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AUREM CARE GROUP LIMITED

Company number 13732569

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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)
15 Aug 2022	CH01	Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022	View PDF Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022	View PDF Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022	View PDF Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 901,688	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 901,688 - link opens in a new window - 3 pages (3 pages)
26 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)
26 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 - 1 page (1 page)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Jan 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to Minton Place Victoria Street Windsor SL4 1EG on 21 January 2022	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to Minton Place Victoria Street Windsor SL4 1EG on 21 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 23 December 2021	View PDF Appointment of Mr Peter George Ka-Yin Bachmann as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Ken Hillen as a director on 23 December 2021	View PDF Appointment of Ken Hillen as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of John Steven Godden as a director on 23 December 2021	View PDF Appointment of John Steven Godden as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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