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ALPHA CARE SW INDEPENDENT LIMITED

Company number 15864140

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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)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	MR01	Registration of charge 158641400001, created on 25 October 2024	View PDF Registration of charge 158641400001, created on 25 October 2024 - link opens in a new window - 59 pages (59 pages)
25 Sep 2024	CH01	Director's details changed for Miss Katie Trudy Spring on 25 September 2024	View PDF Director's details changed for Miss Katie Trudy Spring on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from C/O Thomas Westcott, Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 25 September 2024	View PDF Registered office address changed from C/O Thomas Westcott, Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 25 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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