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AMICARE HOLDINGS LIMITED

Company number 09058744

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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)
04 Oct 2014	MR01	Registration of charge 090587440003, created on 1 October 2014	View PDF Registration of charge 090587440003, created on 1 October 2014 - link opens in a new window - 40 pages (40 pages)
01 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	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)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
31 Jul 2014	MR01	Registration of charge 090587440001, created on 23 July 2014	View PDF Registration of charge 090587440001, created on 23 July 2014 - link opens in a new window - 44 pages (44 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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