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1ST CARE CUMBRIA LIMITED

Company number 09340264

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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)
07 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 56.31	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 56.31 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	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 - 46 pages (46 pages)
20 Jul 2015	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)
20 Jul 2015	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)
30 Jun 2015	TM01	Termination of appointment of Kerry Anne Harmer as a director on 30 June 2015	View PDF Termination of appointment of Kerry Anne Harmer as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Mr Cyril Williamson as a director on 14 May 2015	View PDF Appointment of Mr Cyril Williamson as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Kerri Martine Hunter as a director on 14 May 2015	View PDF Termination of appointment of Kerri Martine Hunter as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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