COUNTRY COURT CARE HOMES 2 PROPCO LIMITED

Company number 09921399

Date	Type	Description	View / Download
24 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	(3 pages)
23 Apr 2019	MR01	Registration of charge 099213990004, created on 16 April 2019	(31 pages)
23 Apr 2019	MR01	Registration of charge 099213990005, created on 16 April 2019	(40 pages)
18 Apr 2019	MR04	Satisfaction of charge 099213990001 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 099213990003 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 099213990002 in full	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 100	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2018	MR01	Registration of charge 099213990001, created on 15 March 2018	(30 pages)
19 Mar 2018	MR01	Registration of charge 099213990002, created on 15 March 2018	(22 pages)
19 Mar 2018	MR01	Registration of charge 099213990003, created on 15 March 2018	(21 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(3 pages)
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	(3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
21 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 July 2016	(1 page)
17 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-17 GBP 1	(22 pages)