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NEWWOMAN HEALTH LIMITED

Company number 14015607

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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)
30 Sep 2024	CH01	Director's details changed for Dr Nneka Nwokolo on 27 September 2024	View PDF Director's details changed for Dr Nneka Nwokolo on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CH01	Director's details changed for Mr Stephen John Vinall on 27 September 2024	View PDF Director's details changed for Mr Stephen John Vinall on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Ms Katharine Yeoman Harris as a director on 22 July 2024	View PDF Appointment of Ms Katharine Yeoman Harris as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CH01	Director's details changed for Mr Stephen John Vinall on 28 February 2024	View PDF Director's details changed for Mr Stephen John Vinall on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Dr Nneka Nwokolo on 28 February 2024	View PDF Director's details changed for Dr Nneka Nwokolo on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Bristol BS1 4RW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2024	View PDF Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Bristol BS1 4RW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	PSC01	Notification of Nneka Nwokolo as a person with significant control on 20 August 2022	View PDF Notification of Nneka Nwokolo as a person with significant control on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Stephen John Vinall as a director on 20 August 2022	View PDF Appointment of Mr Stephen John Vinall as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Dr Nneka Nwokolo as a director on 30 September 2022	View PDF Appointment of Dr Nneka Nwokolo as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 68,226	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 68,226 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 48,236	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 48,236 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 35,000	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CERTNM	Company name changed ram health 123 LTD\certificate issued on 07/04/22 RES15 ‐ Change company name resolution on 2022-04-04	View PDF Company name changed ram health 123 LTD\certificate issued on 07/04/22 RES15 ‐ Change company name resolution on 2022-04-04 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NEWWOMAN HEALTH LIMITED

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