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ICARE2 PROPERTY LIMITED

Company number SC491314

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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)
24 Feb 2015	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)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotments approved and articles disapplied insofar as they relate to such allotment 30/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotments approved and articles disapplied insofar as they relate to such allotment 30/01/2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase of property approved 30/01/2015	View PDF Resolutions RES13 ‐ Purchase of property approved 30/01/2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase of property approved 30/01/2015	View PDF Resolutions RES13 ‐ Purchase of property approved 30/01/2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 8 pages (8 pages)

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