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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)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 106.08	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 106.08 - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 106.08	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 106.08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 106.08	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 106.08 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Dec 2020	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)
11 Nov 2020	AP01	Appointment of Mr Michael Samuel Niddam as a director on 30 October 2020	View PDF Appointment of Mr Michael Samuel Niddam as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Vijay Raghavan as a director on 30 October 2020	View PDF Appointment of Mr Vijay Raghavan as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-13 GBP 100 - link opens in a new window - 14 pages (14 pages)

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