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CARING PRACTICE MIDLANDS LTD

Company number SC522666

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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)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 630 of the companies act 2006/shares a and b ordinary shares sanction rights 16/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 630 of the companies act 2006/shares a and b ordinary shares sanction rights 16/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Sep 2017	AA	Audit exemption subsidiary accounts made up to 30 March 2017	View PDF Audit exemption subsidiary accounts made up to 30 March 2017 - link opens in a new window - 11 pages (11 pages)
21 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/17 - link opens in a new window - 32 pages (32 pages)
21 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/17 - link opens in a new window - 1 page (1 page)
21 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/17 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AP01	Appointment of Mr Brian Stephen Mcguire as a director on 14 March 2017	View PDF Appointment of Mr Brian Stephen Mcguire as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	MR01	Registration of charge SC5226660002, created on 10 October 2016	View PDF Registration of charge SC5226660002, created on 10 October 2016 - link opens in a new window - 8 pages (8 pages)
23 Sep 2016	MR01	Registration of charge SC5226660001, created on 16 September 2016	View PDF Registration of charge SC5226660001, created on 16 September 2016 - link opens in a new window - 11 pages (11 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 147.00	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 147.00 - link opens in a new window - 4 pages (4 pages)
31 May 2016	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)
31 May 2016	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)
31 May 2016	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 - 13 pages (13 pages)
16 May 2016	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 125 Cambuslang Road Cambuslang Investment Park Glasgow Scotland G32 8NB on 16 May 2016	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 125 Cambuslang Road Cambuslang Investment Park Glasgow Scotland G32 8NB on 16 May 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 30 March 2017	View PDF Current accounting period extended from 31 December 2016 to 30 March 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 7 pages (7 pages)

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