LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Company number 05555760

Date	Type	Description	View / Download
06 Jul 2017	MR01	Registration of charge 055557600006, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 055557600005, created on 30 June 2017	(151 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
02 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
16 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
08 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(3 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Lily Pang as a secretary on 12 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements etc 12/11/2014	(2 pages)
21 Nov 2014	MR01	Registration of charge 055557600004, created on 12 November 2014	(270 pages)
13 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(11 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)

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