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STOW HEALTHCARE (SH) LTD

Company number 10081576

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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)
04 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AD01	Registered office address changed from Kiln Farm House Kiln Lane Stowlangtoft Bury St Edmunds Suffolk IP31 3JZ England to 4a Beech House Newmarket Road Cambridge CB5 8DT on 28 April 2017	View PDF Registered office address changed from Kiln Farm House Kiln Lane Stowlangtoft Bury St Edmunds Suffolk IP31 3JZ England to 4a Beech House Newmarket Road Cambridge CB5 8DT on 28 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AP01	Appointment of Mr Roger James William Catchpole as a director on 16 January 2017	View PDF Appointment of Mr Roger James William Catchpole as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Catherine Catchpole as a director on 17 January 2017	View PDF Termination of appointment of Catherine Catchpole as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of John David William Catchpole as a director on 17 January 2017	View PDF Termination of appointment of John David William Catchpole as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Ruth French as a director on 16 January 2017	View PDF Appointment of Ruth French as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2016	MR01	Registration of charge 100815760002, created on 7 November 2016	View PDF Registration of charge 100815760002, created on 7 November 2016 - link opens in a new window - 10 pages (10 pages)
17 Oct 2016	MR01	Registration of charge 100815760001, created on 12 October 2016	View PDF Registration of charge 100815760001, created on 12 October 2016 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-23 GBP 2 - link opens in a new window - 30 pages (30 pages)

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