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SRICARES LTD

Company number 14864933

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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)
10 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from 7 Bell Close Knebworth SG3 6AJ England to Rickeston Mill Nursing Home Rickeston Bridge Haverfordwest SA62 3DJ on 11 January 2024	View PDF Registered office address changed from 7 Bell Close Knebworth SG3 6AJ England to Rickeston Mill Nursing Home Rickeston Bridge Haverfordwest SA62 3DJ on 11 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 22 September 2023	View PDF Second filing of Confirmation Statement dated 22 September 2023 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	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)
06 Oct 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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023	View PDF Confirmation statement made on 22 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023 - link opens in a new window - 4 pages (4 pages)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 2 Statement of capital on 2023-10-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 2 Statement of capital on 2023-10-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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