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NEW DAWN HEALTH (STAFFORDSHIRE) LIMITED

Company number 11078570

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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)
09 Jan 2019	TM01	Termination of appointment of Lucy Ann Talbot as a director on 9 January 2019	View PDF Termination of appointment of Lucy Ann Talbot as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP01	Appointment of Mrs Lucy Ann Talbot as a director on 25 October 2018	View PDF Appointment of Mrs Lucy Ann Talbot as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH01	Director's details changed for Andrea Dishman on 15 July 2018	View PDF Director's details changed for Andrea Dishman on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	MR01	Registration of charge 110785700001, created on 25 May 2018	View PDF Registration of charge 110785700001, created on 25 May 2018 - link opens in a new window - 51 pages (51 pages)
10 Apr 2018	CH01	Director's details changed for Mr John Dudley Talbot on 9 April 2018	View PDF Director's details changed for Mr John Dudley Talbot on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH01	Director's details changed for Andrea Dishman on 9 April 2018	View PDF Director's details changed for Andrea Dishman on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CH03	Secretary's details changed for Mr John Dudley Talbot on 9 April 2018	View PDF Secretary's details changed for Mr John Dudley Talbot on 9 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	PSC04	Change of details for Mr John Dudley Talbot as a person with significant control on 9 April 2018	View PDF Change of details for Mr John Dudley Talbot as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to New Dawn Court 160 High Street Chasetown Burntwood Staffordshire WS7 3XG on 10 April 2018	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to New Dawn Court 160 High Street Chasetown Burntwood Staffordshire WS7 3XG on 10 April 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	AP01	Appointment of Andrea Dishman as a director on 17 January 2018	View PDF Appointment of Andrea Dishman as a director on 17 January 2018 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 1	View PDF Incorporation Statement of capital on 2017-11-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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