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K P MEDICARE LIMITED

Company number 08529354

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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)
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
15 Jun 2015 CH01 Director's details changed for Dr Kulpana Dahyabhai Patel on 22 May 2015
15 Jun 2015 AD01 Registered office address changed from Deveonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 15 June 2015
15 Jun 2015 AD02 Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jun 2013 AP01 Appointment of Miss Kulpana Dahyabhai Patel as a director
14 Jun 2013 TM01 Termination of appointment of Clifford Wing as a director
15 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted