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NETCARE EUROPE (HOLDINGS) LIMITED

Company number 12831097

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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)
31 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 28,669
27 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 286.66
24 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-24
  • GBP 143.33
  • MODEL ARTICLES ‐ Model articles adopted