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COMPANION CARE (MERRY HILL) LIMITED

Company number 08840007

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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)
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 120	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 120 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 60	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 60 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 61	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 61 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	MR01	Registration of charge 088400070001, created on 3 October 2014	View PDF Registration of charge 088400070001, created on 3 October 2014 - link opens in a new window - 37 pages (37 pages)
16 Apr 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Mar 2014	AP01	Appointment of Vishal Monish Malhotra as a director on 30 January 2014	View PDF Appointment of Vishal Monish Malhotra as a director on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrei Balta as a director on 30 January 2014	View PDF Termination of appointment of Andrei Balta as a director on 30 January 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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