SANCTUARY CARE (NORTH) LIMITED

Company number 08991220

Date	Type	Description	View / Download
02 Jan 2019	AP01	Appointment of Mr Peter John Williams as a director on 1 January 2019	(2 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
12 Jul 2018	RP04AP03	Second filing for the appointment of Nicole Seymour as a secretary	(6 pages)
12 Jul 2018	RP04TM02	Second filing for the termination of Craig Moule as a secretary	(5 pages)
28 Jun 2018	PSC05	Change of details for Sanctuary Housing Association as a person with significant control on 19 June 2017	(2 pages)
29 May 2018	TM02	Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018 ANNOTATION Clarification a second filed TM02 was registered on 12/07/2018.	(2 pages)
29 May 2018	AP03	Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018 ANNOTATION Clarification a second filed AP03 was registered on 12/07/2018.	(3 pages)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22	(3 pages)
15 Feb 2018	TM02	Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
29 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
28 Nov 2017	AP03	Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Nathan Lee Warren on 15 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr Craig Jon Moule on 8 September 2017	(2 pages)
18 Aug 2017	PSC05	Change of details for Embrace All Limited as a person with significant control on 19 June 2017	(3 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
29 Jun 2017	MR01	Registration of charge 089912200002, created on 29 June 2017	(49 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 companies act 2006/directors authorisation 19/06/2017	(3 pages)
22 Jun 2017	AP03	Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr James Robert Whitmore as a director on 19 June 2017	(2 pages)