AITCH CARE HOMES TOPCO LIMITED

Company number 08806657

Date	Type	Description	View / Download
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall Smith as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 088066570002 in full	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
03 Aug 2017	AA	Full accounts made up to 17 March 2017	(15 pages)
16 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
26 Oct 2016	MR04	Satisfaction of charge 088066570001 in full	(4 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 18 March 2016	(32 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 859.6693	(4 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Sep 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(15 pages)
18 Sep 2016	SH08	Change of share class name or designation	(2 pages)
02 Sep 2016	MR01	Registration of charge 088066570002, created on 26 August 2016	(96 pages)
24 Mar 2016	TM01	Termination of appointment of John Steven Godden as a director on 21 March 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 800	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 20 March 2015	(27 pages)
10 Sep 2015	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 31 July 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 20 March 2014	(6 pages)
29 May 2015	AA01	Current accounting period shortened from 31 August 2014 to 20 March 2014	(1 page)
23 Apr 2015	AP01	Appointment of Mr Ken Hillen as a director on 14 April 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of David Peter Burke as a director on 1 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015	(1 page)

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