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ALLIED MEDICARE LIMITED

Company number SC451433

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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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Sep 2020	PSC04	Change of details for Mr Geraldo Facenna as a person with significant control on 1 September 2020	View PDF Change of details for Mr Geraldo Facenna as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	PSC04	Change of details for Mr Geraldo Facenna as a person with significant control on 6 March 2020	View PDF Change of details for Mr Geraldo Facenna as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Michael Facenna as a person with significant control on 6 March 2020	View PDF Cessation of Michael Facenna as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Michael Angelo Facenna as a director on 6 March 2020	View PDF Termination of appointment of Michael Angelo Facenna as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
06 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Michael Angelo Facenna on 7 February 2018	View PDF Director's details changed for Mr Michael Angelo Facenna on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Geraldo Facenna on 7 February 2018	View PDF Director's details changed for Mr Geraldo Facenna on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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