- Company Overview for KINGSACRE CARE LIMITED (SC466277)
- Filing history for KINGSACRE CARE LIMITED (SC466277)
- People for KINGSACRE CARE LIMITED (SC466277)
- Charges for KINGSACRE CARE LIMITED (SC466277)
- More for KINGSACRE CARE LIMITED (SC466277)
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) |
---|---|---|---|
23 Mar 2020 | MA | Memorandum and Articles of Association | |
23 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2020 | MR01 | Registration of charge SC4662770006, created on 16 March 2020 | |
13 Mar 2020 | MR01 | Registration of charge SC4662770004, created on 28 February 2020 | |
13 Mar 2020 | MR01 | Registration of charge SC4662770005, created on 28 February 2020 | |
03 Mar 2020 | MR04 | Satisfaction of charge SC4662770003 in full | |
03 Mar 2020 | MR04 | Satisfaction of charge SC4662770001 in full | |
03 Mar 2020 | MR04 | Satisfaction of charge SC4662770002 in full | |
02 Mar 2020 | TM01 | Termination of appointment of Surjit Singh Sokhi as a director on 28 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Lekh Paul Sokhi as a director on 28 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Kenneth Mills Brown as a director on 28 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Caroline Anne Sokhi as a director on 28 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Mark Daniel Gross as a director on 28 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Gurkirpal Singh Tatla as a director on 28 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Manpreet Singh Johal as a director on 28 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr David Martin Smith as a director on 28 February 2020 | |
02 Mar 2020 | AD01 | Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2 March 2020 | |
11 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
29 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
19 Sep 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
18 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
05 Jan 2017 | AP01 | Appointment of Mr Kenneth Mills Brown as a director on 1 November 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates |