Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AP01 |
Appointment of Mr Alexander Simmons as a director on 31 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Simon Mcclure Maxwell as a director on 31 December 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Mcclure Maxwell on 20 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Rupert Adam Loman on 17 June 2024
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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30 Mar 2022 |
CERTNM |
Company name changed nlife LTD\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Sep 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Rupert Adam Loman as a director on 1 June 2021
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10 Feb 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 23/12/2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Charles Dickens on 20 July 2020
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26 Jul 2020 |
PSC04 |
Change of details for Mr Anthony Charles Dickens as a person with significant control on 20 July 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Darren Lee Calvert as a person with significant control on 1 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Darren Lee Calvert on 1 June 2020
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