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CARE UK PROPERTY LIMITED

Company number 11881097

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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)
08 Nov 2019 AP01 Appointment of Mr Jonathan David Calow as a director on 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Philip James Whitecross as a director on 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Michael Robert Parish as a director on 31 October 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant documents facility agreement/ transactions contemplated by the relevent documents approved 29/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
03 Sep 2019 MR01 Registration of charge 118810970001, created on 30 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Richard Charles Pearman on 1 August 2019
04 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-13
  • GBP 1