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ARM AROUND CARE GROUP LIMITED

Company number 14982985

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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)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	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)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 200,100	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 07/08/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 07/08/2024 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	PSC02	Notification of Akram & Co Investments Ltd as a person with significant control on 18 December 2023	View PDF Notification of Akram & Co Investments Ltd as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC01	Notification of Mohammed Jafar Akram as a person with significant control on 18 December 2023	View PDF Notification of Mohammed Jafar Akram as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mrs Tabinda Sheikh as a person with significant control on 18 December 2023	View PDF Change of details for Mrs Tabinda Sheikh as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC02	Notification of Western Private Investments Ltd as a person with significant control on 18 December 2023	View PDF Notification of Western Private Investments Ltd as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Mohammed Jafar Akram as a director on 18 December 2023	View PDF Appointment of Mr Mohammed Jafar Akram as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 100	View PDF Incorporation Statement of capital on 2023-07-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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