NEWCASTLE NEWMEDICA LIMITED

Company number 13683063

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	(5 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(14 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(58 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(49 pages)
02 Nov 2023	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 25 October 2023	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	(4 pages)
18 Sep 2023	TM01	Termination of appointment of Mustafa Rashid Kadhim as a director on 18 September 2023	(1 page)
07 Sep 2023	CH01	Director's details changed for Mr Mustafa Rashid Kadhim on 7 September 2023	(2 pages)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(5 pages)
13 Jul 2022	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 12 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Gerard Ainsworth as a director on 12 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 12 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 12 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mr Mustafa Rashid Kadhim as a director on 12 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mr Ayad Ehsan Shafiq as a director on 12 July 2022	(2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 96.5	(3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 72.5	(3 pages)
12 Jul 2022	AP01	Appointment of Mr Nicholas Kloster Wride as a director on 12 July 2022	(2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 60.5	(3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 120.5	(3 pages)