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WINNCARE MHL LIMITED

Company number 11688156

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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)
12 Jul 2019	AD01	Registered office address changed from , Unit 15 Gregory Way, Greg Street, Stockport, SK5 7st, United Kingdom to 2nd Floor Padmore House Hall Couurt, Hall Park Way Town Centre Telford TF3 4LX on 12 July 2019	View PDF Registered office address changed from , Unit 15 Gregory Way, Greg Street, Stockport, SK5 7st, United Kingdom to 2nd Floor Padmore House Hall Couurt, Hall Park Way Town Centre Telford TF3 4LX on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Simon Claridge as a director on 13 December 2018	View PDF Appointment of Mr Simon Claridge as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH02	Sub-division of shares on 13 December 2018	View PDF Sub-division of shares on 13 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Feb 2019	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)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation, subdivision 13/12/2018 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Consolidation, subdivision 13/12/2018 RES12 ‐ Resolution of varying share rights or name 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 - 89 pages (89 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 100,001	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 100,001 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	MR01	Registration of charge 116881560001, created on 13 December 2018	View PDF Registration of charge 116881560001, created on 13 December 2018 - link opens in a new window - 28 pages (28 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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