Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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01 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jun 2024 |
PSC05 |
Change of details for Danforth Partners Midco Limited as a person with significant control on 25 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Tom Mather as a director on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Kate Desmond as a director on 27 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023
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31 Aug 2023 |
AP01 |
Appointment of Ms Kate Desmond as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Mark Charles Greaves as a director on 31 August 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 May 2023 |
PSC05 |
Change of details for Danforth Partners Midco Limited as a person with significant control on 16 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Cathryn Christine Aziz as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Michael Jon Whitehead as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Tobyn Dickinson as a director on 11 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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27 Sep 2022 |
PSC02 |
Notification of Danforth Partners Midco Limited as a person with significant control on 26 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Danforth Care Limited as a person with significant control on 26 September 2022
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12 Apr 2022 |
CERTNM |
Company name changed cromwell care LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-07
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