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BE CARING TOGETHER LTD

Company number 09137883

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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 Dec 2015	MR01	Registration of charge 091378830005, created on 10 December 2015	View PDF Registration of charge 091378830005, created on 10 December 2015 - link opens in a new window - 20 pages (20 pages)
12 Nov 2015	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 - 33 pages (33 pages)
10 Nov 2015	MR01	Registration of charge 091378830002, created on 2 November 2015	View PDF Registration of charge 091378830002, created on 2 November 2015 - link opens in a new window - 24 pages (24 pages)
10 Nov 2015	MR01	Registration of charge 091378830001, created on 2 November 2015	View PDF Registration of charge 091378830001, created on 2 November 2015 - link opens in a new window - 25 pages (25 pages)
11 Sep 2015	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 - 50 pages (50 pages)
10 Sep 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 22	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 22 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 11.999	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 11.999 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 22.00	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 22.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AP01	Appointment of Mrs Karen Nutter as a director on 18 July 2014	View PDF Appointment of Mrs Karen Nutter as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Mr Antony David Ross as a director on 18 July 2014	View PDF Appointment of Mr Antony David Ross as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Mr Craig Slater as a director on 18 July 2014	View PDF Appointment of Mr Craig Slater as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014	View PDF Appointment of Mrs Victoria Anita Christie as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AD01	Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on 17 April 2015	View PDF Registered office address changed from 18 Portland Terrace Newcastle upon Tyne NE2 1QQ United Kingdom to 3 Benton Terrace Jesmond Newcastle upon Tyne NE2 1QU on 17 April 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	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 - 35 pages (35 pages)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	View PDF Incorporation Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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