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ELMTREE HEALTHCARE LTD

Company number 08889148

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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)
06 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-conflict of interests 20/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-conflict of interests 20/07/2015 - link opens in a new window - 31 pages (31 pages)
31 Jul 2015	MR01	Registration of charge 088891480001, created on 28 July 2015	View PDF Registration of charge 088891480001, created on 28 July 2015 - link opens in a new window - 26 pages (26 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	View PDF Previous accounting period shortened from 28 February 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 2	View PDF Incorporation Statement of capital on 2014-02-12 GBP 2 - link opens in a new window - 27 pages (27 pages)

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