- Company Overview for NIMBUSCARE LIMITED (09604277)
- Filing history for NIMBUSCARE LIMITED (09604277)
- People for NIMBUSCARE LIMITED (09604277)
- More for NIMBUSCARE LIMITED (09604277)
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) |
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08 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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04 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
31 May 2019 | TM01 | Termination of appointment of Richard Gordon Wilcox as a director on 11 May 2019 | |
31 May 2019 | TM01 | Termination of appointment of Louise Johnston as a director on 11 May 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Jacqueline Lesley Ruth Godfrey as a director on 1 February 2019 | |
02 Apr 2019 | AP01 | Appointment of Dr Emma Jane Olandj as a director on 1 February 2019 | |
01 Apr 2019 | AA | Total exemption full accounts made up to 28 March 2018 | |
29 Mar 2019 | SH08 | Change of share class name or designation | |
22 Mar 2019 | AP01 | Appointment of Ms Bernadette Mary Judge as a director on 1 September 2018 | |
22 Mar 2019 | AP01 | Appointment of Dr Timothy Peter Maycock as a director on 1 September 2018 | |
27 Dec 2018 | AA01 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 | |
28 Aug 2018 | MA | Memorandum and Articles of Association | |
28 Aug 2018 | RESOLUTIONS |
Resolutions
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24 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
24 May 2018 | AP01 | Appointment of Dr Russell Peter Saxby as a director on 23 May 2018 | |
21 May 2018 | TM02 | Termination of appointment of James Philip Lewis Ogden as a secretary on 8 May 2018 | |
21 May 2018 | AP03 | Appointment of Joanne Elizabeth Rowe as a secretary on 10 May 2018 | |
21 May 2018 | TM01 | Termination of appointment of Graham Cornelius Gibson as a director on 10 November 2017 | |
15 Mar 2018 | AA | Total exemption full accounts made up to 30 March 2017 | |
12 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
02 Aug 2017 | AD01 | Registered office address changed from Moorgate House Clifton Moor Gate York YO30 4WY United Kingdom to Gale Farm Surgery 109/119 Front Street Acomb York YO24 3BU on 2 August 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
05 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
07 Apr 2017 | AA01 | Previous accounting period extended from 31 January 2017 to 31 March 2017 | |
17 Aug 2016 | AA | Accounts for a dormant company made up to 31 January 2016 |