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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10 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided shares 31/01/2022
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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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19 Jan 2022 |
MR04 |
Satisfaction of charge 120658890001 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge 120658890006 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge 120658890005 in full
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06 Jan 2022 |
PSC02 |
Notification of Lnt Care Developments Group Limited as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Lnt Care Developments Holdings Limited as a person with significant control on 23 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Frankland as a director on 21 December 2021
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15 Oct 2021 |
MR01 |
Registration of charge 120658890007, created on 5 October 2021
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15 Oct 2021 |
MR01 |
Registration of charge 120658890008, created on 5 October 2021
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20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
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18 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/09/21
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20 Aug 2021 |
MR04 |
Satisfaction of charge 120658890006 in part
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20 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 120658890006
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05 Aug 2021 |
MR04 |
Satisfaction of charge 120658890004 in full
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
PSC02 |
Notification of Lnt Care Developments Holdings Limited as a person with significant control on 25 May 2021
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23 Jun 2021 |
PSC07 |
Cessation of Lnt Care Investments Limited as a person with significant control on 25 May 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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