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ALBION CARE COMMUNITIES (WEST) LTD

Company number 10450947

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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)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 21 July 2017 GBP 1,000.00 - link opens in a new window - 24 pages (24 pages)
15 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The 1 issued ordinary share of £0.001 in the capital of the company is redesignated as an A4 ordinary share of £0.001. 14/07/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The 1 issued ordinary share of £0.001 in the capital of the company is redesignated as an A4 ordinary share of £0.001. 14/07/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Jul 2017	AP01	Appointment of Mr David Gudgin as a director on 21 July 2017	View PDF Appointment of Mr David Gudgin as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Michael Dennis Parsons as a director on 21 July 2017	View PDF Appointment of Mr Michael Dennis Parsons as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Dr Oliver David John Sargent as a director on 21 July 2017	View PDF Appointment of Dr Oliver David John Sargent as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-28 GBP .001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-10-28 GBP .001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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