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WEST CHESHIRE NEWMEDICA LIMITED

Company number 15052583

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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)
22 Nov 2024 RP04AP01 Second filing for the appointment of Mr Hussameddin Zahri Muntasser as a director
22 Nov 2024 RP04AP01 Second filing for the appointment of Mr Kunal Ajit Gadhvi as a director
21 Nov 2024 RP04AP01 Second filing for the appointment of Mr Chee-Bang Kenneth Yau as a director
21 Nov 2024 RP04AP01 Second filing for the appointment of Ms Natalie Park as a director
13 Nov 2024 AP01 Appointment of Chee-Bang Kenneth Yau as a director on 11 November 2024
  • ANNOTATION Clarification :a second filed AP01 was registered on 21/11/2024
13 Nov 2024 AP01 Appointment of Mr Muntasser Hussameddin as a director on 11 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/2024.
13 Nov 2024 AP01 Appointment of Ms Natalie Park as a director on 11 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 21/11/2024
13 Nov 2024 AP01 Appointment of Mr Kunal Ajit Gadhvi as a director on 11 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/2024.
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 120.5
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 102.5
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 90.5
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 78.5
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 72.5
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 60.5
12 Nov 2024 TM01 Termination of appointment of Rebecca Lucy Lythe as a director on 11 November 2024
12 Nov 2024 TM01 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 11 November 2024
05 Oct 2024 AA Accounts for a dormant company made up to 29 February 2024
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
22 Aug 2023 AA01 Current accounting period shortened from 31 August 2024 to 29 February 2024
07 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-07
  • GBP .5