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SENIOR HOME CARE GROUP HOLDINGS LIMITED

Company number 16049164

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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)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Maximum amount of relevant securities to be allotted 09/12/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Maximum amount of relevant securities to be allotted 09/12/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	MR01	Registration of charge 160491640001, created on 9 December 2024	View PDF Registration of charge 160491640001, created on 9 December 2024 - link opens in a new window - 59 pages (59 pages)
11 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)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 9 December 2024 GBP 33.50925	View PDF Statement of capital following an allotment of shares on 9 December 2024 GBP 33.50925 - link opens in a new window - 4 pages (4 pages)
11 Dec 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 - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Kelly Ann Fox as a director on 9 December 2024	View PDF Appointment of Kelly Ann Fox as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Darren Stewart Kennedy as a director on 9 December 2024	View PDF Appointment of Darren Stewart Kennedy as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-29 GBP 0.01	View PDF Incorporation Statement of capital on 2024-10-29 GBP 0.01 - link opens in a new window - 41 pages (41 pages)

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