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THE PROVIDENCE PROJECTS REHAB GROUP LIMITED

Company number 08547370

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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)
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 25
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2014
06 Sep 2013 SH03 Purchase of own shares.
06 Sep 2013 MR01 Registration of charge 085473700008
06 Sep 2013 MR01 Registration of charge 085473700009
06 Sep 2013 MR01 Registration of charge 085473700011
06 Sep 2013 MR01 Registration of charge 085473700010
05 Sep 2013 MR01 Registration of charge 085473700005
05 Sep 2013 MR01 Registration of charge 085473700006
05 Sep 2013 MR01 Registration of charge 085473700007
04 Sep 2013 MR01 Registration of charge 085473700002
04 Sep 2013 MR01 Registration of charge 085473700003
04 Sep 2013 MR01 Registration of charge 085473700004
30 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2013 SH06 Cancellation of shares. Statement of capital on 30 August 2013
  • GBP 1
28 Jun 2013 MR01 Registration of charge 085473700001
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 101
18 Jun 2013 AP01 Appointment of Louise Spanjar as a director
18 Jun 2013 AP01 Appointment of Paul James Spanjar as a director
07 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)