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TYNE GRANGE HEALTH CARE LIMITED

Company number 12177658

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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)
20 Jul 2020 TM01 Termination of appointment of Euan Craig as a director on 11 July 2020
14 Jul 2020 MR01 Registration of charge 121776580002, created on 9 July 2020
11 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
14 Dec 2019 MA Memorandum and Articles of Association
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/company business 27/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
02 Dec 2019 MR01 Registration of charge 121776580001, created on 29 November 2019
28 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-28
  • GBP 1