PATHWAY CARE SOLUTIONS GROUP LIMITED

Company number 04214622

Date	Type	Description	View / Download
13 Aug 2024	MA	Memorandum and Articles of Association	(8 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Aug 2024	AP01	Appointment of Mr Simon David Martle as a director on 7 August 2024	(2 pages)
07 Aug 2024	TM01	Termination of appointment of Richard John Cooke as a director on 7 August 2024	(1 page)
07 Aug 2024	TM01	Termination of appointment of Richard Power as a director on 7 August 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mr David Lindsay Manson as a director on 7 August 2024	(2 pages)
07 Aug 2024	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 7 August 2024	(2 pages)
07 Aug 2024	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 7 August 2024	(1 page)
07 Aug 2024	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 7 August 2024	(1 page)
07 Aug 2024	TM02	Termination of appointment of Mary Joanne Logue as a secretary on 7 August 2024	(1 page)
07 Aug 2024	PSC02	Notification of Keys Group Holdings Limited as a person with significant control on 7 August 2024	(2 pages)
07 Aug 2024	PSC07	Cessation of Acorn Care and Education Limited as a person with significant control on 7 August 2024	(1 page)
07 Aug 2024	AD01	Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 7 August 2024	(1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 3	(3 pages)
07 Jun 2024	AA	Full accounts made up to 31 August 2023	(28 pages)
28 May 2024	SH19	Statement of capital on 28 May 2024 GBP 3	(3 pages)
28 May 2024	CAP-SS	Solvency Statement dated 28/05/24	(2 pages)
28 May 2024	SH20	Statement by Directors	(2 pages)
28 May 2024	SH20	Statement by Directors	(2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 28/05/2024	(3 pages)
14 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
17 Jan 2024	MR04	Satisfaction of charge 042146220006 in full	(1 page)
19 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 042146220006	(5 pages)
26 Jun 2023	AA	Full accounts made up to 31 August 2022	(25 pages)