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YOUR NURSE LIMITED

Company number 09626484

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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)
05 Jul 2017	MR01	Registration of charge 096264840002, created on 3 July 2017	View PDF Registration of charge 096264840002, created on 3 July 2017 - link opens in a new window - 40 pages (40 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AP01	Appointment of Mr Scott James Lintern as a director	View PDF Appointment of Mr Scott James Lintern as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AP01	Appointment of Mr Scott James Lintern as a director on 1 January 2017	View PDF Appointment of Mr Scott James Lintern as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	View PDF Termination of appointment of Stuart Cocks as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
23 Dec 2016	AD01	Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 23 December 2016	View PDF Registered office address changed from 25th Floor, the Shard 32 London Bridge Street London SE1 9SG England to Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB on 23 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of Harry Sadik Assid as a director on 1 September 2016	View PDF Termination of appointment of Harry Sadik Assid as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 June 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 June 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2015	AD01	Registered office address changed from 17th Floor 110 Bishopsgate London EC2N 4AY England to 25th Floor, the Shard 32 London Bridge Street London SE1 9SG on 21 September 2015	View PDF Registered office address changed from 17th Floor 110 Bishopsgate London EC2N 4AY England to 25th Floor, the Shard 32 London Bridge Street London SE1 9SG on 21 September 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	MR01	Registration of charge 096264840001, created on 5 August 2015	View PDF Registration of charge 096264840001, created on 5 August 2015 - link opens in a new window - 24 pages (24 pages)
08 Jul 2015	AD01	Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB England to 17th Floor 110 Bishopsgate London EC2N 4AY on 8 July 2015	View PDF Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB England to 17th Floor 110 Bishopsgate London EC2N 4AY on 8 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AD01	Registered office address changed from Unit 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ to 17th Floor 110 Bishopsgate London EC2N 4AY on 8 July 2015	View PDF Registered office address changed from Unit 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ to 17th Floor 110 Bishopsgate London EC2N 4AY on 8 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Mr Harry Sadik Assid as a director on 2 July 2015	View PDF Appointment of Mr Harry Sadik Assid as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Mr Fraser James Higgs as a director on 2 July 2015	View PDF Appointment of Mr Fraser James Higgs as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-06 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-06 GBP 200 - link opens in a new window - 18 pages (18 pages)

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