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ST. CLOUD CARE LIMITED

Company number 02230827

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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)
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
23 Apr 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 MR01 Registration of charge 022308270039, created on 8 January 2015
14 Jan 2015 MR01 Registration of charge 022308270038, created on 8 January 2015
01 Dec 2014 MISC Section 519
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2014 CH01 Director's details changed for Mr Eirik Peter Robinson on 14 November 2014
25 Nov 2014 TM02 Termination of appointment of Denise Christina Connell as a secretary on 14 November 2014
25 Nov 2014 TM01 Termination of appointment of Philip Martin Connell as a director on 14 November 2014
25 Nov 2014 TM01 Termination of appointment of Linton David John Connell as a director on 14 November 2014
25 Nov 2014 AP01 Appointment of Mr Arnon Nir Rubinstein as a director on 14 November 2014
25 Nov 2014 AP01 Appointment of Mr Eirik Peter Robinson as a director on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270034, created on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270031, created on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270032, created on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270035, created on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270033, created on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270036, created on 14 November 2014
22 Nov 2014 MR01 Registration of charge 022308270037, created on 14 November 2014
17 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Oct 2014 MAR Re-registration of Memorandum and Articles
24 Oct 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2014 RR02 Re-registration from a public company to a private limited company
22 Oct 2014 CH01 Director's details changed for Mr Linton David John Connell on 13 October 2014