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NYE HEALTH LTD

Company number 11211158

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 14.88847
02 Aug 2023 TM01 Termination of appointment of Jane Elizabeth Winter as a director on 2 August 2023
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 14.86347
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 14.86222
17 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
24 Mar 2022 AP01 Appointment of Dr William Vincent Edwards as a director on 24 March 2022
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 01/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 SH08 Change of share class name or designation
26 Oct 2021 AP01 Appointment of Mrs Jane Elizabeth Winter as a director on 25 October 2021
21 Oct 2021 PSC07 Cessation of Imran Mahmud as a person with significant control on 11 October 2021
21 Oct 2021 TM01 Termination of appointment of Imran Mahmud as a director on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 14.859095
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
05 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for Dr Alexander Edward Thomas Finlayson on 17 November 2020
17 Nov 2020 PSC04 Change of details for Dr Alexander Edward Thomas Finlayson as a person with significant control on 17 November 2020