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NIGHTINGALE DERBYSHIRE LIMITED

Company number 11292828

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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 Feb 2022 MR01 Registration of charge 112928280006, created on 1 February 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Jul 2021 MR04 Satisfaction of charge 112928280002 in full
07 Jul 2021 MR04 Satisfaction of charge 112928280003 in full
29 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
25 Nov 2020 MR01 Registration of charge 112928280005, created on 20 November 2020
25 Nov 2020 MR01 Registration of charge 112928280004, created on 20 November 2020
20 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
02 Jan 2020 MR01 Registration of charge 112928280002, created on 24 December 2019
02 Jan 2020 MR01 Registration of charge 112928280003, created on 24 December 2019
04 Dec 2019 AA Micro company accounts made up to 30 April 2019
22 Nov 2019 MR04 Satisfaction of charge 112928280001 in full
06 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
03 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 AP01 Appointment of Mr Nicholas Andrew Spencer as a director on 30 July 2019
22 Aug 2019 AP01 Appointment of Mr Laith Waines as a director on 30 July 2019
20 Aug 2019 PSC02 Notification of Bbs Nightingale Ltd as a person with significant control on 30 July 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 202
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
27 Jul 2018 MR01 Registration of charge 112928280001, created on 26 July 2018
05 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-05
  • GBP 100