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UNITY RESIDENTIAL CARE SERVICES LIMITED

Company number 07102417

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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)
31 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with updates
16 Dec 2019 SH02 Sub-division of shares on 6 December 2019
16 Dec 2019 SH08 Change of share class name or designation
16 Dec 2019 MR01 Registration of charge 071024170019, created on 6 December 2019
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 5 ordinary shares 06/12/2019
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2019 MR04 Satisfaction of charge 071024170008 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170009 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170015 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170010 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170011 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170012 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170013 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170014 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170018 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170016 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170017 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170002 in full
11 Dec 2019 MR04 Satisfaction of charge 1 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170003 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170004 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170007 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170005 in full
11 Dec 2019 MR04 Satisfaction of charge 071024170006 in full
09 Dec 2019 AA01 Previous accounting period shortened from 31 May 2020 to 30 November 2019