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NASOGASTRIC FEEDING SOLUTIONS LTD

Company number 11367892

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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)
22 Jul 2021 AA Micro company accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with updates
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 937,004.2720
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Convertible loan agreement 29/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2020 MA Memorandum and Articles of Association
23 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 16 May 2020
01 Oct 2020 SH08 Change of share class name or designation
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 916,170.942
01 Oct 2020 CAP-SS Solvency Statement dated 10/08/20
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
16 Aug 2020 SH08 Change of share class name or designation
16 Aug 2020 SH10 Particulars of variation of rights attached to shares
04 Aug 2020 AP01 Appointment of Mr Michael Shaughnessy as a director on 27 July 2020
21 Jul 2020 AA Micro company accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 23/10/2020.
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 916,170.9621
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 726,920.1821
27 Jan 2020 AA Micro company accounts made up to 31 May 2019