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CONSULTANTCARE HOLDINGS LIMITED

Company number 15533721

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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)
18 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CH01	Director's details changed for Mrs Aimee Olivia Howarth on 1 March 2024	View PDF Director's details changed for Mrs Aimee Olivia Howarth on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC04	Change of details for Mrs Aimee Elizabeth Howarth as a person with significant control on 1 March 2024	View PDF Change of details for Mrs Aimee Elizabeth Howarth as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC01	Notification of Donna Smith as a person with significant control on 1 March 2024	View PDF Notification of Donna Smith as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 99	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-01 GBP 66	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-01 GBP 66 - link opens in a new window - 14 pages (14 pages)

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