SHINFIELD LODGE CARE LIMITED

Company number 09263989

Date	Type	Description	View / Download
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Dec 2016	CS01	20/11/16 Statement of Capital gbp 5600 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21	(7 pages)
20 Dec 2016	AP01	Appointment of Mrs Jacqueline Anne Smith as a director on 1 January 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 5,600.000	(4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 5,319.990	(4 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 5,059.760	(4 pages)
21 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,443.764	(5 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 4,443.760	(4 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 4,331.760	(4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 4,117.65	(4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 4,084.71	(4 pages)
19 May 2015	MR01	Registration of charge 092639890002, created on 18 May 2015	(37 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 3,952.94	(4 pages)
22 Feb 2015	SH02	Sub-division of shares on 27 January 2015	(5 pages)
22 Feb 2015	AP01	Appointment of James Anthony Halton as a director on 27 January 2015	(3 pages)
22 Feb 2015	TM01	Termination of appointment of Ka Wai Yu as a director on 27 January 2015	(2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 27/01/2015	(26 pages)
06 Feb 2015	MR01	Registration of charge 092639890001, created on 27 January 2015	(24 pages)
28 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	(1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)