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RESICARE ALLIANCE HOLDINGS LIMITED

Company number 15168346

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC04	Change of details for Mr Eliyohu Goldman as a person with significant control on 20 September 2024	View PDF Change of details for Mr Eliyohu Goldman as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC04	Change of details for Mr Mayer Chersky as a person with significant control on 9 October 2024	View PDF Change of details for Mr Mayer Chersky as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 136.13	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 136.13 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 December 2023 GBP 133.33	View PDF Statement of capital following an allotment of shares on 24 December 2023 GBP 133.33 - link opens in a new window - 3 pages (3 pages)
22 Jan 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)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of the ordinary shares of £1 each into 100 ordinary shares of £0.01 each 18/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of the ordinary shares of £1 each into 100 ordinary shares of £0.01 each 18/12/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH02	Sub-division of shares on 18 December 2023	View PDF Sub-division of shares on 18 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-27 GBP 120 - link opens in a new window - 15 pages (15 pages)

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