SWANTON CARE & COMMUNITY LIMITED

Company number 05789785

Date	Type	Description	View / Download
10 Oct 2018	TM02	Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2 October 2018	(2 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 30,720,947	(8 pages)
17 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
17 May 2018	TM01	Termination of appointment of Andrew John Shelton-Murray as a director on 19 December 2017	(1 page)
13 Nov 2017	AP01	Appointment of Garry Anthony Cross as a director on 3 November 2017	(3 pages)
13 Nov 2017	AP01	Appointment of Andrew John Shelton-Murray as a director on 3 November 2017	(3 pages)
13 Nov 2017	AP01	Appointment of Gerald Bereika as a director on 3 November 2017	(3 pages)
21 Sep 2017	AP03	Appointment of Alexander Hendry Stuart Cowie as a secretary on 26 July 2017	(3 pages)
03 Aug 2017	PSC02	Notification of Sunshine Care Bidco Limited as a person with significant control on 17 July 2017	(2 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Direcdtors of the company are authorised to baccept and execute documnets requiring execution under hand 18/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Jul 2017	MR01	Registration of charge 057897850004, created on 18 July 2017	(75 pages)
20 Jul 2017	MR01	Registration of charge 057897850005, created on 18 July 2017	(29 pages)
20 Jul 2017	MR04	Satisfaction of charge 057897850003 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 057897850002 in full	(1 page)
18 Jul 2017	AP01	Appointment of Mr Ford David Porter as a director on 17 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Alison Jane Rose-Quirie as a director on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Paul Edward Murphy as a director on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Barbara Elizabeth Mcintosh as a director on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Gerard Vincent Magee as a director on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Elizabeth Headon as a director on 17 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Joanne Richardson as a secretary on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Pete Calveley as a director on 17 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017	(2 pages)