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BIRMINGHAM SMARTCARE LIMITED

Company number 10496365

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2017	AP01	Appointment of Dr Asfia Aftab as a director on 4 October 2017	View PDF Appointment of Dr Asfia Aftab as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 35,321	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 35,321 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AP01	Appointment of Dr Shahid Khurshid Gill as a director on 19 January 2017	View PDF Appointment of Dr Shahid Khurshid Gill as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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