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OYSTER CARE HOMES LIMITED

Company number 15107065

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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)
04 Nov 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)
03 Nov 2024	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 - 3 pages (3 pages)
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 100 - link opens in a new window - 10 pages (10 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 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 - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
09 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)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 98.5	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 98.5 - link opens in a new window - 7 pages (7 pages)
14 Sep 2023	AP01	Appointment of Mr Timothy Michael Buckley as a director on 14 September 2023	View PDF Appointment of Mr Timothy Michael Buckley as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Jonathan David Wharam as a director on 14 September 2023	View PDF Termination of appointment of Jonathan David Wharam as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CERTNM	Company name changed oyster care LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed oyster care LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-31 GBP .01	View PDF Incorporation Statement of capital on 2023-08-31 GBP .01 - link opens in a new window - 24 pages (24 pages)

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OYSTER CARE HOMES LIMITED

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