Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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20 Aug 2024 |
SH20 |
Statement by Directors
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20 Aug 2024 |
SH19 |
Statement of capital on 20 August 2024
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20 Aug 2024 |
CAP-SS |
Solvency Statement dated 25/07/24
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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01 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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01 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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01 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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23 Mar 2022 |
CERTNM |
Company name changed agincare (solihull) LIMITED\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
CH01 |
Director's details changed for Raina Summerson on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Derek Luckhurst on 1 July 2021
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