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MARIGOLD CARE HOMES LTD

Company number 14313047

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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)
23 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2023 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2023 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
22 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Dr Hasmukh Patel on 30 January 2024	View PDF Director's details changed for Dr Hasmukh Patel on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC05	Change of details for Axium Agecare Uk Jv Ltd as a person with significant control on 23 February 2023	View PDF Change of details for Axium Agecare Uk Jv Ltd as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 05/06/24	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 05/06/24 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AD01	Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 23 February 2023	View PDF Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Emmanuel Lejay as a director on 10 February 2023	View PDF Appointment of Mr Emmanuel Lejay as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Alexandre Galarneau-Micone as a director on 10 February 2023	View PDF Termination of appointment of Alexandre Galarneau-Micone as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR01	Registration of charge 143130470001, created on 10 February 2023	View PDF Registration of charge 143130470001, created on 10 February 2023 - link opens in a new window - 47 pages (47 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-23 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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