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NOVAMED (EUROPE) LIMITED

Company number 08176617

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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)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Apr 2024	AP01	Appointment of Mr Anthony Rhys Bourne as a director on 1 April 2024	View PDF Appointment of Mr Anthony Rhys Bourne as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Lawrence Benson James Sargrove as a director on 1 April 2024	View PDF Termination of appointment of Lawrence Benson James Sargrove as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Paul Wohanka as a director on 17 February 2024	View PDF Termination of appointment of Paul Wohanka as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AP01	Appointment of Dr. Oldrich Subrt as a director on 23 January 2023	View PDF Appointment of Dr. Oldrich Subrt as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Lawrence Benson James Sargrove as a director on 1 December 2022	View PDF Appointment of Mr Lawrence Benson James Sargrove as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	PSC01	Notification of Richard Wohanka as a person with significant control on 7 November 2022	View PDF Notification of Richard Wohanka as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	PSC07	Cessation of Conjoint Export Services Limited as a person with significant control on 7 November 2022	View PDF Cessation of Conjoint Export Services Limited as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Prableen Sethi Kohli as a director on 6 December 2019	View PDF Appointment of Prableen Sethi Kohli as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
21 Jan 2019	AD01	Registered office address changed from Unit 1F Kallo Building Combe Lane Wormley Godalming Surrey GU8 5SZ to Unit 4 Coopers Place Combe Lane Wormley Godalming Surrey GU8 5SZ on 21 January 2019	View PDF Registered office address changed from Unit 1F Kallo Building Combe Lane Wormley Godalming Surrey GU8 5SZ to Unit 4 Coopers Place Combe Lane Wormley Godalming Surrey GU8 5SZ on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)

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NOVAMED (EUROPE) LIMITED

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