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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)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Sep 2017	AD01	Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 14 September 2017	View PDF Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 14 September 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AP03	Appointment of Mr Alexander Hendry Stuart Cowie as a secretary on 17 July 2017	View PDF Appointment of Mr Alexander Hendry Stuart Cowie as a secretary on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH02	Sub-division of shares on 17 July 2017	View PDF Sub-division of shares on 17 July 2017 - link opens in a new window - 6 pages (6 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 5,132.49	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 5,132.49 - link opens in a new window - 8 pages (8 pages)
01 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)
27 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/07/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/07/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-02 GBP 1	View PDF Incorporation Statement of capital on 2017-06-02 GBP 1 - link opens in a new window - 19 pages (19 pages)

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