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CENTRUM CARE HOMES GROUP LIMITED

Company number 15933312

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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)
27 Oct 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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Oct 2024	SH19	Statement of capital on 27 October 2024 GBP 779,720	View PDF Statement of capital on 27 October 2024 GBP 779,720 - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2024	CAP-SS	Solvency Statement dated 15/10/24	View PDF Solvency Statement dated 15/10/24 - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 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)
21 Oct 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)
18 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 4,679,383	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 4,679,383 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	PSC07	Cessation of Tushar Liladhar Shah as a person with significant control on 10 October 2024	View PDF Cessation of Tushar Liladhar Shah as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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