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COPPERFIELDS HEALTH CARE LIMITED

Company number 11731796

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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)
18 Nov 2020 MR04 Satisfaction of charge 117317960001 in full
20 Jul 2020 AP01 Appointment of Mr Angus John Blyth as a director on 11 July 2020
20 Jul 2020 TM01 Termination of appointment of Euan Craig as a director on 11 July 2020
13 Jul 2020 MR01 Registration of charge 117317960002, created on 9 July 2020
30 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
11 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
15 Dec 2019 MA Memorandum and Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement / documents 27/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2019 MR01 Registration of charge 117317960001, created on 29 November 2019
22 Jul 2019 AP01 Appointment of Mrs Helen Baxendale as a director on 15 July 2019
22 Jul 2019 AP01 Appointment of Mrs Lynne Waters as a director on 15 July 2019
18 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-18
  • GBP 1