MEDDYG CARE (PORTHMADOG) LTD

Company number 10285870

Date	Type	Description	View / Download
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
03 Sep 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
03 Sep 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 September 2017	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
31 Aug 2018	AD01	Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE on 31 August 2018	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 925,370.00	(8 pages)
16 Oct 2017	SH02	Sub-division of shares on 28 September 2017	(4 pages)
16 Oct 2017	MR01	Registration of charge 102858700002, created on 4 October 2017	(8 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/purchase of business and assets of madog care home is approved 28/09/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Oct 2017	MR01	Registration of charge 102858700001, created on 4 October 2017	(8 pages)
04 Sep 2017	PSC02	Notification of Madog Nursing Home Limited as a person with significant control on 19 July 2016	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
19 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 GBP 100	(9 pages)

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