CIGA HEALTHCARE LIMITED

Company number NI053440

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
19 Dec 2019	PSC04	Change of details for Irwin Armstrong as a person with significant control on 19 December 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages) Download iXBRL
27 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
15 Jun 2018	CH01	Director's details changed for Mr Allan Armstrong on 14 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Robert Ian Grundy as a director on 31 May 2018	(1 page)
05 Apr 2018	TM02	Termination of appointment of Pamela Anne Robinson as a secretary on 30 March 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 6,023	(4 pages)
31 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
13 Mar 2017	AP01	Appointment of Mr Michael Hamilton Irvine as a director on 23 February 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Robert Ian Grundy as a director on 23 February 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr George William Irwin Armstrong as a director on 23 February 2017	(2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 5,682	(4 pages)
07 Mar 2017	SH08	Change of share class name or designation	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share 23/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Jan 2017	CH01	Director's details changed for Mr Allan Armstrong on 16 January 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
20 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000	(5 pages)

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