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NEWCASTLE NEWMEDICA LIMITED

Company number 13683063

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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)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 108.5	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 84.5	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Ms Amanda Jane Bargewell as a director on 12 July 2022	View PDF Appointment of Ms Amanda Jane Bargewell as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA01	Current accounting period extended from 31 October 2022 to 28 February 2023	View PDF Current accounting period extended from 31 October 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 1 March 2022	View PDF Director's details changed for Mr Giles Stuart Rutherford Edmonds on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from , Castleworks 21 st George's Road, London, SE1 6ES, England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022	View PDF Registered office address changed from , Castleworks 21 st George's Road, London, SE1 6ES, England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH04	Secretary's details changed for New Medical Systems Limited on 1 March 2022	View PDF Secretary's details changed for New Medical Systems Limited on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH02	Director's details changed for New Medical Systems Limited on 1 March 2022	View PDF Director's details changed for New Medical Systems Limited on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP .5	View PDF Incorporation Statement of capital on 2021-10-15 GBP .5 - link opens in a new window - 34 pages (34 pages)

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