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ELMWOOD HEALTHCARE PROPERTIES LIMITED

Company number 14816237

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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)
22 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ An amendment and restatement agreement/a supplemental debenture to be entered into/company's directors be and are authorised 09/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 MR01 Registration of charge 148162370002, created on 14 October 2024
26 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
03 Nov 2023 MR01 Registration of charge 148162370001, created on 30 October 2023
08 Aug 2023 SH02 Sub-division of shares on 31 July 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 500
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 500
24 Jul 2023 CERTNM Company name changed kingsley omatta uk LIMITED\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-19
15 May 2023 AA01 Current accounting period extended from 30 April 2024 to 30 September 2024
20 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-20
  • GBP 5