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IDENTICARE LIMITED

Company number 12960490

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Company Results (links open in a new window)
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)
10 Jan 2022	AP01	Appointment of Mr Robert Diamond as a director on 1 January 2022	View PDF Appointment of Mr Robert Diamond as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022	View PDF Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Christopher Brewster as a director on 2 February 2021	View PDF Appointment of Christopher Brewster as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Jenny Winter as a director on 2 February 2021	View PDF Appointment of Jenny Winter as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 February 2021	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC02	Notification of Animalcare Limited as a person with significant control on 2 February 2021	View PDF Notification of Animalcare Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 February 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Jonathan James Jones as a director on 2 February 2021	View PDF Termination of appointment of Jonathan James Jones as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2 February 2021	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 7 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 28 January 2021	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 7 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 28 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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