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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)
03 Sep 2019 AA Micro company accounts made up to 31 May 2019
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
12 Aug 2019 CH01 Director's details changed for Mr Ian James Hardman on 5 August 2019
12 Aug 2019 PSC04 Change of details for Mr Ian James Hardman as a person with significant control on 5 August 2019
23 Oct 2018 AA Micro company accounts made up to 31 May 2018
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 114.286
15 Jun 2018 SH02 Sub-division of shares on 25 May 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 25/05/2018
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2018 AP01 Appointment of Clive Peter Gunther as a director on 25 May 2018
16 Nov 2017 AA Micro company accounts made up to 31 May 2017
15 Nov 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
03 May 2017 AA Micro company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)