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CHOICE CARE GROUP HOLDINGS LIMITED

Company number 08604871

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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)
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 11,397.40
09 Jun 2017 TM01 Termination of appointment of Sally Deborah Flanagan as a director on 25 May 2017
02 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 141.582
18 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 10,899.4980
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 10,873.6880
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10,765.8580
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 10,690.8480
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 11,332.5800
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,651.876
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 10,651.8840
12 Jun 2015 AP01 Appointment of Mr Roger Christopher Storey as a director on 1 May 2015
08 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 9,799.0270
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 9,769.3100
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 9,729.7900
25 Feb 2015 MISC Section 519
24 Feb 2015 MISC Section 519
20 Feb 2015 MISC Section 519
20 Feb 2015 MISC Section 519
20 Feb 2015 MISC Section 519