BRATHAY CARE COMMUNITIES LIMITED

Company number 14588983

Date	Type	Description	View / Download
12 Jul 2023	MA	Memorandum and Articles of Association	(40 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jul 2023	MR01	Registration of charge 145889830001, created on 3 July 2023	(23 pages)
04 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
04 Jul 2023	PSC05	Change of details for Applerigg Limited as a person with significant control on 3 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mrs Helen Jane Davies-Parsons as a director on 3 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr David Gudgin as a director on 3 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Michael Dennis Parsons as a director on 3 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr David Gregor Duncan as a director on 3 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Aoife Mccarthy as a director on 3 July 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	(1 page)
22 May 2023	AP01	Appointment of Mr Oliver David John Sargent as a director on 6 April 2023	(2 pages)
27 Mar 2023	AP01	Appointment of Ms Jacqueline Ruth Orrells as a director on 27 March 2023	(2 pages)
30 Jan 2023	CERTNM	Company name changed brathay care communities (yfs) LIMITED\certificate issued on 30/01/23 RES15 ‐ Change company name resolution on 2023-01-23	(3 pages)
30 Jan 2023	CONNOT	Change of name notice	(2 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-12 GBP 1	(30 pages)

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