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NEXUS MEDICAL (UK) LIMITED

Company number 09550055

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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)
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2015 AD01 Registered office address changed from Greengates Bowers Bent Cotes Heath Stafford Staffordshire ST21 6SG United Kingdom to The Penny Savings Bank 39 Welsh Row Nantwich Cheshire CW5 5EW on 3 June 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 100
19 May 2015 AP01 Appointment of Mr Robert James Armatage as a director on 20 April 2015
19 May 2015 AP01 Appointment of Mr Michael Andrew Barnes as a director on 20 April 2015
28 Apr 2015 TM01 Termination of appointment of Barbara Kahan as a director on 20 April 2015
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 1