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ALLIANCE FOR BETTER CARE CIC

Company number 09329846

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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)
28 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
26 May 2021 TM01 Termination of appointment of Jessica Kathryn Yaxley as a director on 26 April 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appt of directors 27/02/2020
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 5,182.98
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Dr David Gordon Mckenzie as a director on 27 February 2020
07 Apr 2020 AP01 Appointment of Mrs Katherine Sandra Saunders as a director on 27 February 2020
07 Apr 2020 AP01 Appointment of Mr Matthew Cullis as a director on 27 February 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 4,683.02
21 Feb 2019 SH10 Particulars of variation of rights attached to shares
08 Nov 2018 TM01 Termination of appointment of Terence Edward Lynch as a director on 10 October 2018
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 TM01 Termination of appointment of Jacqueline Anne Clayson as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Doctor Terence Edward Lynch as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Mrs Jessica Kathryn Yaxley as a director on 28 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
24 May 2018 TM01 Termination of appointment of Katherine Elizabeth Taylor as a director on 31 March 2018
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 May 2017 CH01 Director's details changed for Dr Michael Bosch on 23 May 2017