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DEMETERCARE GROUP LIMITED

Company number 13279169

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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 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	MR01	Registration of charge 132791690001, created on 31 August 2023	View PDF Registration of charge 132791690001, created on 31 August 2023 - link opens in a new window - 20 pages (20 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class created 24/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 24/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 400,100	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 400,100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 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 - 3 pages (3 pages)
20 May 2021	AD01	Registered office address changed from Rogers-Spencer, Newstead House Pelham Road Nottingham NG5 1AP England to Newstead House Pelham Road Nottingham NG5 1AP on 20 May 2021	View PDF Registered office address changed from Rogers-Spencer, Newstead House Pelham Road Nottingham NG5 1AP England to Newstead House Pelham Road Nottingham NG5 1AP on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rogers-Spencer, Newstead House Pelham Road Nottingham NG5 1AP on 20 May 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rogers-Spencer, Newstead House Pelham Road Nottingham NG5 1AP on 20 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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