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KINGSWAY CARE LTD

Company number 12753552

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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 Aug 2021	PSC04	Change of details for Oliver Louis Carter as a person with significant control on 20 August 2021	View PDF Change of details for Oliver Louis Carter as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	AD01	Registered office address changed from 245 Kingsway Hove BN3 4HE England to 22 Victoria Terrace Kingsway Hove BN3 2WB on 14 August 2021	View PDF Registered office address changed from 245 Kingsway Hove BN3 4HE England to 22 Victoria Terrace Kingsway Hove BN3 2WB on 14 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ New share class created 22/07/2021	View PDF Resolutions RES13 ‐ New share class created 22/07/2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Jun 2021	SH02	Sub-division of shares on 10 June 2021	View PDF Sub-division of shares on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	SH02	Sub-division of shares on 10 June 2021	View PDF Sub-division of shares on 10 June 2021 - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	PSC04	Change of details for Mr Paul Andrew Ayers as a person with significant control on 21 June 2021	View PDF Change of details for Mr Paul Andrew Ayers as a person with significant control on 21 June 2021 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	PSC04	Change of details for Mr Oliver Louis Carter as a person with significant control on 21 June 2021	View PDF Change of details for Mr Oliver Louis Carter as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 March 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 21 March 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	PSC01	Notification of Paul Andrew Ayers as a person with significant control on 11 March 2021	View PDF Notification of Paul Andrew Ayers as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC04	Change of details for Me Oliver Louis Carter as a person with significant control on 25 November 2020	View PDF Change of details for Me Oliver Louis Carter as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Chris Lucas as a director on 24 August 2020	View PDF Appointment of Mr Chris Lucas as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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