CONSULARCARE LIMITED

Company number 08430497

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2019	TM01	Termination of appointment of John Robert Macpherson as a director on 20 February 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(5 pages)
10 Aug 2018	TM01	Termination of appointment of John Philip Arwyn Morgan as a director on 27 July 2018	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Mike Jones on 10 August 2018	(2 pages)
10 Aug 2018	PSC04	Change of details for Mr John Philip Arwyn Morgan as a person with significant control on 10 August 2018	(2 pages)
10 Aug 2018	PSC04	Change of details for Mr Mike Jones as a person with significant control on 10 August 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from Office 20, Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP3 9FJ England to Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP3 9FJ on 2 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(5 pages)
22 Jan 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 40,274.42	(3 pages)
09 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
09 Aug 2017	PSC04	Change of details for Mr Mike Jones as a person with significant control on 9 August 2017	(2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 40,246.97	(3 pages)
05 Apr 2017	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Office 20, Epsilon House Masterlord Office Village West Road Ipswich Suffolk IP39FJ on 5 April 2017	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 40,219.53	(3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 40,208.23	(3 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	SH02	Sub-division of shares on 31 December 2015	(5 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 40,205.88	(3 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 40,204.71	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(8 pages)

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