AITCH CARE HOMES TOPCO LIMITED

Company number 08806657

Date	Type	Description	View / Download
23 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 800	(7 pages)
23 Jan 2015	CH01	Director's details changed for Mr John Steven Godden on 26 August 2014	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Gareth Michael Mullan on 26 August 2014	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr David Peter Burke on 26 August 2014	(2 pages)
20 Jan 2015	AA01	Current accounting period shortened from 31 August 2015 to 20 March 2015	(1 page)
20 Jan 2015	AD01	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 -25 Hartfield Road London SW19 3SE United Kingdom to Unit 6 & 7 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 20 January 2015	(1 page)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(30 pages)
23 Sep 2014	TM01	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014	(1 page)
03 Sep 2014	CERTNM	Company name changed ktn nostromo LIMITED\certificate issued on 03/09/14 RES15 ‐ Change company name resolution on 2014-08-26	(2 pages)
03 Sep 2014	CONNOT	Change of name notice	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 -25 Hartfield Road London SW19 3SE on 28 August 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr David Peter Burke as a director	(2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 800.00	(4 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 11/04/2014	(30 pages)
22 Apr 2014	AP01	Appointment of Mr Guy Anthony Rees as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr John Steven Godden as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Gary Mullan as a director	(2 pages)
15 Apr 2014	MR01	Registration of charge 088066570001	(45 pages)
17 Jan 2014	CERTNM	Company name changed ensco 1030 LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)

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