ADEPT CARE HOMES LIMITED

Company number 05320657

Date	Type	Description	View / Download
11 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be dispened with, and limits applied to the directors authority as set out in the new articles. 31/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
30 Nov 2016	AA	Group of companies' accounts made up to 28 February 2016	(33 pages)
30 Jun 2016	TM01	Termination of appointment of Ivor James Sellers Kirkman as a director on 30 June 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Ivor James Sellers Kirkman as a director on 1 February 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 848.02	(5 pages)
04 Jan 2016	AP01	Appointment of Mr Christopher John White as a director on 1 January 2016	(2 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 28 February 2015	(22 pages)
06 May 2015	TM01	Termination of appointment of Michael Anthony Bonas as a director on 24 April 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 848.02	(6 pages)
12 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	(23 pages)
07 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Apr 2014	MR01	Registration of charge 053206570007	(5 pages)
10 Apr 2014	MR01	Registration of charge 053206570008	(5 pages)
04 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 848.02	(6 pages)
11 Oct 2013	SH03	Purchase of own shares.	(3 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 28 February 2013	(21 pages)
03 Oct 2013	CERTNM	Company name changed adept care group LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-25	(2 pages)
03 Oct 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	TM01	Termination of appointment of Karen Lock as a director	(1 page)