CANFORD HEALTHCARE LIMITED

Company number 06019488

Date	Type	Description	View / Download
15 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,197,013.59	(4 pages)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(47 pages)
19 Aug 2019	AP01	Appointment of Mr Laird William Mackay as a director on 24 July 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Stephen Charles Bates as a director on 12 December 2018	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 3,194,236	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(45 pages)
25 Apr 2018	AP03	Appointment of Mr Stephen Charles Bates as a secretary on 3 April 2018	(2 pages)
25 Apr 2018	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 3 April 2018	(1 page)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 544,236.00	(4 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
10 Apr 2018	CC04	Statement of company's objects	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte memorndum now part of articles 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Mar 2018	CH01	Director's details changed for Mr Brian Patrick Cooney on 27 February 2018	(2 pages)
28 Feb 2018	CH01	Director's details changed for Mr Barry Michael Lambert on 27 February 2018	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
06 Jun 2017	MR01	Registration of charge 060194880008, created on 24 May 2017	(39 pages)
12 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next