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MILLERCARE HOLDINGS LIMITED

Company number 15785596

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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)
31 Oct 2024	MR01	Registration of charge 157855960004, created on 25 October 2024	View PDF Registration of charge 157855960004, created on 25 October 2024 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	AA01	Current accounting period extended from 30 June 2025 to 31 August 2025	View PDF Current accounting period extended from 30 June 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR01	Registration of charge 157855960003, created on 4 October 2024	View PDF Registration of charge 157855960003, created on 4 October 2024 - link opens in a new window - 16 pages (16 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 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 - 3 pages (3 pages)
30 Jul 2024	MR01	Registration of charge 157855960001, created on 26 July 2024	View PDF Registration of charge 157855960001, created on 26 July 2024 - link opens in a new window - 68 pages (68 pages)
30 Jul 2024	MR01	Registration of charge 157855960002, created on 26 July 2024	View PDF Registration of charge 157855960002, created on 26 July 2024 - link opens in a new window - 68 pages (68 pages)
26 Jul 2024	PSC02	Notification of Panoramic Sme Fund 3 Lp as a person with significant control on 26 July 2024	View PDF Notification of Panoramic Sme Fund 3 Lp as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC01	Notification of Alexander Nicholas Buchanan as a person with significant control on 26 July 2024	View PDF Notification of Alexander Nicholas Buchanan as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC07	Cessation of Phillip Brian Neal as a person with significant control on 26 July 2024	View PDF Cessation of Phillip Brian Neal as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of Tara Butterworth as a person with significant control on 26 July 2024	View PDF Cessation of Tara Butterworth as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 151,515	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 151,515 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 2 - link opens in a new window - 14 pages (14 pages)

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