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SUNSHINE CARE TOPCO LIMITED

Company number 10800773

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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)
20 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
23 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
20 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 11,353.4152
30 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
06 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 11,351.4652
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 11,349.52
03 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2019
  • GBP 10,257.42
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 9,849.52
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020.
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 10,041.31
03 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 9,633.41
23 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 8,028.83
23 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 TM02 Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2 October 2018
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 7,023.40
08 Aug 2018 CS01 Confirmation statement made on 1 June 2018 with updates
07 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 5,163.61