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MEADOWS CARE LIMITED

Company number 05087886

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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)
17 Mar 2020 PSC07 Cessation of Jonathan David Rigg as a person with significant control on 10 March 2020
17 Mar 2020 PSC02 Notification of Meadows Care Holdco Limited as a person with significant control on 10 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 MR01 Registration of charge 050878860007, created on 2 March 2020
17 Jan 2020 MR01 Registration of charge 050878860005, created on 10 January 2020
17 Jan 2020 MR01 Registration of charge 050878860006, created on 10 January 2020
08 Oct 2019 SH06 Cancellation of shares. Statement of capital on 2 September 2019
  • GBP 90
  • ANNOTATION Clarification a second filed SH06 was registered on 10/11/2020.
08 Oct 2019 SH03 Purchase of own shares.
06 Sep 2019 MR04 Satisfaction of charge 050878860002 in full
14 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 May 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 96
  • ANNOTATION Clarification a second filed SH06 was registered on 09/11/2020.
28 May 2019 SH03 Purchase of own shares.
11 Mar 2019 MR04 Satisfaction of charge 1 in full
15 Feb 2019 MR01 Registration of charge 050878860004, created on 8 February 2019
15 Jan 2019 MR01 Registration of charge 050878860003, created on 15 January 2019
16 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 October 2018
  • GBP 99.00
  • ANNOTATION Clarification a second filed SH06 was registered on 10/11/2020.
16 Nov 2018 SH03 Purchase of own shares.
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 29 May 2018
  • GBP 102.00
  • ANNOTATION Clarification a second filed SH06 was registered on 10/11/2020.
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 29 May 2018
  • GBP 105.00
  • ANNOTATION Clarification a second filed SH06 was registered on 10/11/2020.
06 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2018 SH03 Purchase of own shares.
06 Aug 2018 SH03 Purchase of own shares.
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates