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NORTH WEST SURREY INTEGRATED CARE SERVICES (NICS) LTD

Company number 10479983

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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)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 34 pages (34 pages)
23 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Dr Zoe Elizabeth Griffiths as a director on 26 October 2017	View PDF Appointment of Dr Zoe Elizabeth Griffiths as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Dr Natalie Anne Jesshop as a director on 26 October 2017	View PDF Appointment of Dr Natalie Anne Jesshop as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Mrs Linda Caroline Maurer as a director on 26 October 2017	View PDF Appointment of Mrs Linda Caroline Maurer as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2019 and 16/10/2019.	View PDF Confirmation statement made on 6 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2019 and 16/10/2019. - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 142,562.00	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 142,562.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-15 GBP 74,186	View PDF Incorporation Statement of capital on 2016-11-15 GBP 74,186 - link opens in a new window - 70 pages (70 pages)

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