AUREM CARE GROUP LIMITED

Company number 13732569

Date	Type	Description	View / Download
05 Aug 2024	CERTNM	Company name changed ghc topco LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	(3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	(45 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 1,933,782	(3 pages)
13 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	(33 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 1,886,282	(3 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(4 pages)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 1,736,282	(4 pages)
07 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1,701,282 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023	(4 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 1,641,282	(3 pages)
19 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2023 GBP 1,303,688	(4 pages)
06 Apr 2023	TM01	Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023	(1 page)
22 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023	(2 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 1,253,688	(3 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 951,688 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023.	(4 pages)
14 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
04 Nov 2022	AD03	Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG	(1 page)
04 Nov 2022	AD02	Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG	(1 page)
03 Nov 2022	CH01	Director's details changed for Mrs Ruth Kathryn Murray on 3 November 2022	(2 pages)
03 Nov 2022	AD01	Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 3 November 2022	(1 page)