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MULBERRY COURT HEALTHCARE LIMITED

Company number 09612462

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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)
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2018 TM01 Termination of appointment of Chetan Sharma as a director on 24 September 2018
14 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 1 August 2016 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 July 2015
27 Feb 2017 AA01 Current accounting period shortened from 31 May 2016 to 31 July 2015
14 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD to 61 Darnhall Crescent Nottingham NG8 4QA on 9 August 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 200
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 600
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 400
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 AP01 Appointment of Mr Chetan Sharma as a director on 5 October 2015
19 Oct 2015 TM01 Termination of appointment of Onkar Singh as a director on 5 October 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Jul 2015 AP01 Appointment of Mr Onkar Singh as a director on 28 May 2015
31 Jul 2015 AP01 Appointment of Mr Vishal Bakshi as a director on 28 May 2015
31 Jul 2015 AP01 Appointment of Mr Bhavinder Tamber as a director on 28 May 2015
31 Jul 2015 AP01 Appointment of Dr Shahzada Khuram Ahmed as a director on 28 May 2015
28 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-28
  • GBP 1