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IDEAL CAREHOMES (NUMBER ONE) LIMITED

Company number 07535382

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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)
09 Oct 2015 TM01 Termination of appointment of Colin Taverner as a director on 9 October 2015
16 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2015 MR01 Registration of charge 075353820013, created on 3 September 2015
11 Sep 2015 MR01 Registration of charge 075353820012, created on 3 September 2015
11 Sep 2015 MR01 Registration of charge 075353820014, created on 4 September 2015
11 Sep 2015 MR01 Registration of charge 075353820015, created on 3 September 2015
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 7,825,469
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 6,979,495
04 Sep 2015 TM01 Termination of appointment of Mark Charles Greaves as a director on 3 September 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 075353820010 in part
18 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075353820010
27 Jun 2014 MR01 Registration of charge 075353820011
23 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2014
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 23/04/2014.
24 Sep 2013 AA Full accounts made up to 31 March 2013
29 May 2013 MEM/ARTS Memorandum and Articles of Association
15 May 2013 MR01 Registration of charge 075353820010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 May 2013 AA Full accounts made up to 31 March 2012
09 May 2013 MR04 Satisfaction of charge 5 in full
08 May 2013 MR04 Satisfaction of charge 4 in full
16 Apr 2013 MR04 Satisfaction of charge 2 in full
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013