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NUVISION BIOTHERAPIES LIMITED

Company number 09526225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 83.28
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2016
12 Aug 2015 AP01 Appointment of Dr Matthew James Branch as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Mr Bryan Graham Lister as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Claire Allen as a director on 8 July 2015
12 Aug 2015 AP01 Appointment of Helen Shaw as a director on 8 July 2015
08 Aug 2015 CERTNM Company name changed nu vision biotherapies LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
06 Aug 2015 AD01 Registered office address changed from B Floor Eye and Ent Building Queens Medical Centre Nottingham NG7 2UH to Medicity, D6 Building Thane Road Nottingham NG90 6BH on 6 August 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 83.28
30 Jul 2015 SH08 Change of share class name or designation
30 Jul 2015 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 8 July 2015
30 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2015 MEM/ARTS Memorandum and Articles of Association
13 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
15 Jun 2015 AD01 Registered office address changed from 10 South Parade Leeds LS1 5QS United Kingdom to Medicity, D6 Building Thane Road Nottingham NG90 6BH on 15 June 2015
04 Jun 2015 SH08 Change of share class name or designation
04 Jun 2015 TM01 Termination of appointment of Jonathan Marshall Priestley as a director on 20 May 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 80.99
  • ANNOTATION A second filed SH01 was registered on 13/07/2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2015 AP01 Appointment of Dr Caroline Sykes as a director on 20 May 2015
03 Jun 2015 AP01 Appointment of Dr Andrew Hopkinson as a director on 20 May 2015
07 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted