CAS HEALTHCARE PROPERTIES LIMITED

Company number 09357857

Date	Type	Description	View / Download
06 Jan 2017	AP01	Appointment of Dr Antonio Romero as a director on 28 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Michael James Mcquaid as a director on 28 December 2016	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mr Mark George Ground as a director on 28 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mrs Nicola Jane Mcleod as a director on 28 December 2016	(2 pages)
03 Jan 2017	MR04	Satisfaction of charge 093578570001 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 093578570003 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 093578570002 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 093578570006 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 093578570004 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 093578570005 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 093578570007 in full	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
25 May 2016	MR01	Registration of charge 093578570007, created on 18 May 2016	(137 pages)
24 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 9,037,455	(5 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 9,037,455.00	(4 pages)
01 Apr 2015	MR01	Registration of charge 093578570005, created on 26 March 2015	(18 pages)
01 Apr 2015	MR01	Registration of charge 093578570006, created on 26 March 2015	(153 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 16/01/2015	(15 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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