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NEXA MEDICAL LIMITED

Company number 09721047

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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)
23 Jan 2025	AP01	Appointment of Mr Jayesh Pankhania as a director on 16 December 2024	View PDF Appointment of Mr Jayesh Pankhania as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
26 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	AD01	Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom to Unit 3 Ingworth Road Poole BH12 1JY on 20 March 2023	View PDF Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom to Unit 3 Ingworth Road Poole BH12 1JY on 20 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Dr. Michael Griffiths as a director on 9 November 2022	View PDF Appointment of Dr. Michael Griffiths as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Keith Patrick Heaton as a director on 9 November 2022	View PDF Termination of appointment of Keith Patrick Heaton as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Ian James Hardman as a director on 9 November 2022	View PDF Termination of appointment of Ian James Hardman as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Clive Peter Gunther as a director on 9 November 2022	View PDF Termination of appointment of Clive Peter Gunther as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Anthony Moffatt as a director on 9 November 2022	View PDF Appointment of Mr Anthony Moffatt as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Keith Patrick Heaton as a person with significant control on 9 November 2022	View PDF Cessation of Keith Patrick Heaton as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC07	Cessation of Ian James Hardman as a person with significant control on 9 November 2022	View PDF Cessation of Ian James Hardman as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Clive Peter Gunther on 8 June 2021	View PDF Director's details changed for Mr Clive Peter Gunther on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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NEXA MEDICAL LIMITED

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