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PONCHO CARE LIMITED

Company number 12875128

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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)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Dec 2024	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 - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr David Michael John Adams as a director on 19 December 2024	View PDF Appointment of Mr David Michael John Adams as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Gilles Pagniez as a director on 19 December 2024	View PDF Appointment of Gilles Pagniez as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Vijay Raghavan as a director on 19 December 2024	View PDF Termination of appointment of Vijay Raghavan as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 257.254	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2024 GBP 257.254 - link opens in a new window - 10 pages (10 pages)
18 Mar 2024	SH02	Sub-division of shares on 27 February 2024	View PDF Sub-division of shares on 27 February 2024 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 257.254 ANNOTATION Clarification a second filed SH01 was registered on 13/06/24.	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 257.254 ANNOTATION Clarification a second filed SH01 was registered on 13/06/24. - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 253.64	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 253.64 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 27/02/2024 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 RES13 ‐ Re: sub-division 27/02/2024 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 - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 250.28	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 250.28 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	CH01	Director's details changed for Mr Benjamin Dowling Prouty on 13 February 2024	View PDF Director's details changed for Mr Benjamin Dowling Prouty on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 245.79	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 245.79 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 238.87	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 238.87 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 236.25	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 236.25 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 227.02	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 227.02 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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PONCHO CARE LIMITED

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