MAJESTICARE (EVESHAM) HOLDINGS LIMITED

Company number 09306240

Date	Type	Description	View / Download
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 3,250,000	(4 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,900,000	(4 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 2,500,000	(4 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Erica Jayne Hart as a director on 18 December 2015	(2 pages)
14 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
18 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
19 Jun 2015	CERTNM	Company name changed castlegate 729 LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
18 Jun 2015	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY on 18 June 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Steven Christopher Oakes as a director on 17 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Ms Erica Jayne Hart as a director on 17 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Roger William Mohan Pratap as a director on 17 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Dominique Christiane Tai as a director on 17 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 17 March 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Mrs Dominique Christiane Tai on 18 November 2014	(2 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	(18 pages)