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NOBACZ HEALTHCARE LIMITED

Company number 12365096

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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)
27 Nov 2020	PSC07	Cessation of Jonathan Joseph Powell as a person with significant control on 23 November 2020	View PDF Cessation of Jonathan Joseph Powell as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	PSC07	Cessation of Nuno Jorge Rodrigues Faria as a person with significant control on 23 November 2020	View PDF Cessation of Nuno Jorge Rodrigues Faria as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Dr Laura Donnelly as a director on 23 November 2020	View PDF Appointment of Dr Laura Donnelly as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 4.21848	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 4.21848 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	TM01	Termination of appointment of Nuno Jorge Rodrigues Faria as a director on 30 October 2020	View PDF Termination of appointment of Nuno Jorge Rodrigues Faria as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 2.64452	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 2.64452 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AP01	Appointment of Mrs Kym Denny Eves as a director on 29 October 2020	View PDF Appointment of Mrs Kym Denny Eves as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 2.222	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 2.222 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	SH02	Sub-division of shares on 27 August 2020	View PDF Sub-division of shares on 27 August 2020 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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