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IDEAL CAREHOMES TOPCO LIMITED

Company number 11900154

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Company Results (links open in a new window)
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 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
09 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 77,253.871
24 Sep 2021 PSC08 Notification of a person with significant control statement
24 Sep 2021 PSC07 Cessation of Warwick European Opportunities Fund Ii (Gp) Limited as a person with significant control on 24 September 2021
26 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
08 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2019
  • GBP 77,205.29
08 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2019
  • GBP 77,226.30
21 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
08 Apr 2020 AD01 Registered office address changed from 86 Duke of York Square 3rd Floor London SW3 4LY England to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 8 April 2020
29 Jan 2020 CH01 Director's details changed for Mr Matthew Graeme Lowe on 21 August 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 82,226.30
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2020.
25 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Disapplication of article approved 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 78,455.30
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2020.
10 Apr 2019 AP01 Appointment of Mr Matthew Graeme Lowe as a director on 1 April 2019
10 Apr 2019 AP01 Appointment of Mr Philip Miles Raven as a director on 1 April 2019
10 Apr 2019 AD01 Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 86 Duke of York Square 3rd Floor London SW3 4LY on 10 April 2019
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-22
  • GBP .01