Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 10 January 2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 099133410003, created on 22 December 2023
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
|
11 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mrs Niki Cole as a director on 29 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Terence Shelby Cole as a director on 29 June 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
|
11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
|
|
|
03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
|
|
|
03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
|
|
|
03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2020
|
|
|
03 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
|
|
|
01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
|
|
|
25 Mar 2022 |
CERTNM |
Company name changed first care uk group LIMITED\certificate issued on 25/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-25
|
|
|
18 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
|
|
|
18 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
|
|