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ICARE REAL ESTATE LIMITED

Company number 13802916

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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)
26 Aug 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 - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	PSC04	Change of details for Daniel Healy as a person with significant control on 17 May 2022	View PDF Change of details for Daniel Healy as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC01	Notification of Oliver Stephen Harris as a person with significant control on 17 May 2022	View PDF Notification of Oliver Stephen Harris as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Oliver Stephen Harris as a director on 17 May 2022	View PDF Appointment of Mr Oliver Stephen Harris as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Freddy Collman as a director on 17 May 2022	View PDF Appointment of Mr Freddy Collman as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH02	Sub-division of shares on 17 May 2022	View PDF Sub-division of shares on 17 May 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 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)
01 Jul 2022	AD01	Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 1 July 2022	View PDF Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC04	Change of details for Daniel Healy as a person with significant control on 31 May 2022	View PDF Change of details for Daniel Healy as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Daniel Healy on 31 May 2022	View PDF Director's details changed for Daniel Healy on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022	View PDF Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 100	View PDF Incorporation Statement of capital on 2021-12-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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