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AGINCARE HOLDINGS LIMITED

Company number 13153133

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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)
17 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 545,000	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 545,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB on 16 March 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 353,000	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 353,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 24,000	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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