NEXGEN HEALTHCARE COMMUNICATIONS LIMITED
Company number 08743813
- Company Overview for NEXGEN HEALTHCARE COMMUNICATIONS LIMITED (08743813)
- Filing history for NEXGEN HEALTHCARE COMMUNICATIONS LIMITED (08743813)
- People for NEXGEN HEALTHCARE COMMUNICATIONS LIMITED (08743813)
- Charges for NEXGEN HEALTHCARE COMMUNICATIONS LIMITED (08743813)
- More for NEXGEN HEALTHCARE COMMUNICATIONS LIMITED (08743813)
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) |
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19 Dec 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
12 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 October 2021 | |
12 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 October 2020 | |
12 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 October 2016 | |
12 Dec 2023 | RP04PSC04 | Second filing to change the details of Simon John Harris as a person with significant control | |
04 Dec 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
03 Nov 2023 | SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2023 | SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
30 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
28 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 October 2021 | |
28 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 October 2020 | |
28 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 October 2016 | |
27 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2015
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09 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Aug 2023 | MA | Memorandum and Articles of Association | |
21 Jul 2023 | MR04 | Satisfaction of charge 087438130001 in full | |
10 Jan 2023 | PSC04 |
Change of details for Mr Simon John Harris as a person with significant control on 6 April 2016
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19 Dec 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
25 Aug 2022 | PSC04 | Change of details for Mr Richard John Evans as a person with significant control on 25 August 2022 | |
25 Aug 2022 | PSC04 | Change of details for Ms Elif Fincanci-Smith as a person with significant control on 25 August 2022 | |
25 Aug 2022 | PSC04 | Change of details for Mr Simon John Harris as a person with significant control on 25 August 2022 | |
25 May 2022 | MR01 | Registration of charge 087438130002, created on 20 May 2022 | |
21 Mar 2022 | AD01 | Registered office address changed from 22-23 Little Portland Street London W1W 8BU United Kingdom to Floor 2 26 Market Place London W1W 8AW on 21 March 2022 |