SHG (CARE VILLAGES) LIMITED

Company number 09349619

Date	Type	Description	View / Download
28 Dec 2017	TM01	Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 December 2017	(1 page)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/05/22	(7 pages)
12 Dec 2017	PSC02	Notification of Business Growth Fund Plc as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Andrea Jetten as a director on 4 August 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/05/22	(7 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
27 Oct 2016	TM01	Termination of appointment of Richard David Taylor as a director on 21 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Benjamin Barker as a director on 21 October 2016	(2 pages)
20 Oct 2016	MR01	Registration of charge 093496190001, created on 18 October 2016	(39 pages)
20 Oct 2016	MR01	Registration of charge 093496190002, created on 18 October 2016	(19 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Feb 2016	AP01	Appointment of Mrs Andrea Jetten as a director on 22 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 14/11/2015	(50 pages)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 14,778 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2020	(10 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 15,308.24	(8 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 14,777.99	(8 pages)
26 May 2015	AP01	Appointment of Mr Paul Rodney Phillips as a director on 29 January 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Mark Ronald Sydney Beadle as a director on 29 January 2015	(2 pages)
12 May 2015	AP01	Appointment of Richard David Taylor as a director on 29 January 2015	(2 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	SH02	Sub-division of shares on 29 January 2015	(5 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classify shares 29/01/2015 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)