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HARTFORD CARE PROPCO LIMITED

Company number 15716385

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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)
22 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)
15 Jul 2024	AP01	Appointment of Charles Santos as a director on 2 July 2024	View PDF Appointment of Charles Santos as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Henry William Elston as a director on 2 July 2024	View PDF Appointment of Mr Henry William Elston as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 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 - 3 pages (3 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jul 2024	TM01	Termination of appointment of Kevin Anthony Shaw as a director on 2 July 2024	View PDF Termination of appointment of Kevin Anthony Shaw as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	MR01	Registration of charge 157163850002, created on 2 July 2024	View PDF Registration of charge 157163850002, created on 2 July 2024 - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	MR01	Registration of charge 157163850001, created on 2 July 2024	View PDF Registration of charge 157163850001, created on 2 July 2024 - link opens in a new window - 24 pages (24 pages)
28 Jun 2024	AP01	Appointment of Mr Benjamin Gordon Puddle as a director on 28 June 2024	View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-13 GBP 100	View PDF Incorporation Statement of capital on 2024-05-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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