DALEACRE HEALTHCARE LIMITED

Company number 09971402

Date	Type	Description	View / Download
09 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 July 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Jon Richard Such as a director on 20 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mrs Judith Ann Wendy Evans as a director on 20 October 2016	(2 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 14,033,676	(4 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 14,031,467.00	(4 pages)
02 Sep 2016	MR01	Registration of charge 099714020002, created on 31 August 2016	(8 pages)
02 Sep 2016	MR01	Registration of charge 099714020004, created on 31 August 2016	(8 pages)
02 Sep 2016	MR01	Registration of charge 099714020003, created on 31 August 2016	(8 pages)
11 Jul 2016	MR01	Registration of charge 099714020001, created on 8 July 2016	(23 pages)
09 Feb 2016	AD01	Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 11 Wilsthorpe Road Breaston Derby Derbyshire DE72 3EA on 9 February 2016	(1 page)
29 Jan 2016	AP01	Appointment of David Richard Evans as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Castlegate Directors Limited as a director on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 29 January 2016	(1 page)
27 Jan 2016	CERTNM	Company name changed castlegate 747 LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
26 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-26 GBP 1	(20 pages)

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