Company Results (links open in a new window)
|
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)
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Mcclure Maxwell on 20 June 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mr Rupert Adam Loman on 17 June 2024
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
30 Mar 2022 |
CERTNM |
Company name changed nlife LTD\certificate issued on 30/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-30
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
03 Sep 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mr Rupert Adam Loman as a director on 1 June 2021
|
|
|
10 Feb 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
28 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement 23/12/2020
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Charles Dickens on 20 July 2020
|
|
|
26 Jul 2020 |
PSC04 |
Change of details for Mr Anthony Charles Dickens as a person with significant control on 20 July 2020
|
|
|
16 Jun 2020 |
PSC04 |
Change of details for Mr Darren Lee Calvert as a person with significant control on 1 June 2020
|
|
|
08 Jun 2020 |
CH01 |
Director's details changed for Mr Darren Lee Calvert on 1 June 2020
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mr Damien Mcferran as a person with significant control on 1 June 2020
|
|
|
08 Jun 2020 |
CH01 |
Director's details changed for Mr Darren Lee Calvert on 1 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|