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AKARI CARE HOLDINGS LIMITED

Company number 15554136

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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 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 97,000	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 97,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2024	CERTNM	Company name changed project light interco LIMITED\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed project light interco LIMITED\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
15 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)
15 May 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 - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 90,300	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 90,300 - link opens in a new window - 3 pages (3 pages)
10 May 2024	PSC01	Notification of Penelope Kate Dunn as a person with significant control on 1 May 2024	View PDF Notification of Penelope Kate Dunn as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Karen Anne Harkin as a person with significant control on 1 May 2024	View PDF Notification of Karen Anne Harkin as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Oliver James Lightowlers as a person with significant control on 1 May 2024	View PDF Change of details for Oliver James Lightowlers as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-11 GBP 1	View PDF Incorporation Statement of capital on 2024-03-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

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