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ALLCURES PLC

Company number 03732995

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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 Jun 2019 MR01 Registration of charge 037329950038, created on 6 June 2019
13 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
13 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/directors authorised to vote 25/07/2018
03 Sep 2018 MR01 Registration of charge 037329950037, created on 31 August 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
08 Mar 2018 AA Full accounts made up to 30 September 2017
15 Feb 2018 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
04 Jul 2017 MR01 Registration of charge 037329950036, created on 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Apr 2017 AA Full accounts made up to 30 September 2016
13 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
04 Apr 2016 AA Full accounts made up to 30 September 2015
03 Mar 2016 MR01 Registration of charge 037329950035, created on 1 March 2016
03 Mar 2016 MR01 Registration of charge 037329950034, created on 1 March 2016
03 Mar 2016 MR01 Registration of charge 037329950033, created on 1 March 2016
03 Mar 2016 MR01 Registration of charge 037329950032, created on 1 March 2016
01 Mar 2016 MR04 Satisfaction of charge 30 in full
01 Mar 2016 MR04 Satisfaction of charge 037329950031 in full
13 Apr 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
31 Mar 2015 TM02 Termination of appointment of Adriatic Secretaries Limited as a secretary on 21 May 2013
17 Dec 2014 MR01 Registration of charge 037329950031, created on 10 December 2014
28 Mar 2014 AA Full accounts made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 50,000
12 Feb 2014 AP01 Appointment of Kirawdeep Cheema as a director