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ROAM CARE HOLDINGS LIMITED

Company number 15600903

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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 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH06	Cancellation of shares. Statement of capital on 18 November 2024 GBP 180	View PDF Cancellation of shares. Statement of capital on 18 November 2024 GBP 180 - link opens in a new window - 6 pages (6 pages)
05 Dec 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)
05 Dec 2024	TM01	Termination of appointment of Benjamin Edward Mallory Taylor as a director on 24 October 2024	View PDF Termination of appointment of Benjamin Edward Mallory Taylor as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Alexander Pontefract Griffiths as a director on 14 November 2024	View PDF Termination of appointment of Alexander Pontefract Griffiths as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 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 - 2 pages (2 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Property transaction / breach of duty be ratified and director authority 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Property transaction / breach of duty be ratified and director authority 03/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-28 GBP 200 - link opens in a new window - 12 pages (12 pages)

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