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DIMENSIONS CARE LIMITED

Company number 12205346

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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)
22 Sep 2020	PSC01	Notification of Elizabeth O'shea as a person with significant control on 20 August 2020	View PDF Notification of Elizabeth O'shea as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Yannis Alexandros Loucopoulos as a person with significant control on 20 August 2020	View PDF Change of details for Yannis Alexandros Loucopoulos as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 567	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 567 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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