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SUNSHINE CARE BIDCO LIMITED

Company number 10849661

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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 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
08 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 11,219,889.0	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 11,219,889.0 - link opens in a new window - 4 pages (4 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)
07 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 10,719,889	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 10,719,889 - link opens in a new window - 8 pages (8 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Execution and delivery of documents director authority to herby authorised to accept and execute documents 18/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution and delivery of documents director authority to herby authorised to accept and execute documents 18/07/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	MR01	Registration of charge 108496610001, created on 18 July 2017	View PDF Registration of charge 108496610001, created on 18 July 2017 - link opens in a new window - 75 pages (75 pages)
04 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-04 GBP 1	View PDF Incorporation Statement of capital on 2017-07-04 GBP 1 - link opens in a new window - 19 pages (19 pages)

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