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CONTINUITY RESIDENTIAL CARE GROUP LIMITED

Company number 13513359

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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 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Michael Hilton Silverman as a director on 18 January 2022	View PDF Termination of appointment of Michael Hilton Silverman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Andrew Jonathan Lazare as a director on 18 January 2022	View PDF Appointment of Mr Andrew Jonathan Lazare as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000.00 - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	PSC07	Cessation of Carrwood Finance Group Limited as a person with significant control on 17 December 2021	View PDF Cessation of Carrwood Finance Group Limited as a person with significant control on 17 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 100	View PDF Incorporation Statement of capital on 2021-07-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

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