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WILLOW CAREHOMES TOPCO LIMITED

Company number 15566329

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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)
19 Jul 2024	PSC05	Change of details for Lnt Care Developments Group Limited as a person with significant control on 24 June 2024	View PDF Change of details for Lnt Care Developments Group Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 711,253.75	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 711,253.75 - link opens in a new window - 7 pages (7 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 648,213.57	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 648,213.57 - link opens in a new window - 5 pages (5 pages)
10 Jul 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)
10 Jul 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)
10 Jul 2024	SH02	Sub-division of shares on 24 June 2024	View PDF Sub-division of shares on 24 June 2024 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:sub-division 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re:sub-division 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jul 2024	PSC05	Change of details for Warwick Capital Partners Llp as a person with significant control on 24 June 2024	View PDF Change of details for Warwick Capital Partners Llp as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC02	Notification of Lnt Care Developments Group Limited as a person with significant control on 24 June 2024	View PDF Notification of Lnt Care Developments Group Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr. Michael Jon Whitehead as a director on 24 June 2024	View PDF Appointment of Mr. Michael Jon Whitehead as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Ian Jeffrey Burgess as a director on 24 June 2024	View PDF Appointment of Mr Ian Jeffrey Burgess as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr. James John Caven as a director on 24 June 2024	View PDF Appointment of Mr. James John Caven as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr. Matthew Graeme Lowe as a director on 24 June 2024	View PDF Appointment of Mr. Matthew Graeme Lowe as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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