PLENACARE LTD

Company number SC618715

Date	Type	Description	View / Download
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(3 pages)
28 Jan 2020	MR01	Registration of charge SC6187150001, created on 23 January 2020	(18 pages)
09 Jan 2020	AP01	Appointment of Mr Alexander Finlay Ramsay Martin as a director on 1 January 2020	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Alexander Finlay Ramsay Martin as a director on 2 November 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Colin John Singleton as a director on 10 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Eamon Toman as a director on 10 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Susan Diana James as a director on 10 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of John Sherman Stamler as a director on 10 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Bruce Anthony Howe as a director on 10 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Peter Gary Bolger as a director on 10 October 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
23 May 2019	AP01	Appointment of Mr John Sherman Stamler as a director on 19 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Colin John Singleton as a director on 19 May 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Robert Mohamed as a director on 17 April 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
15 Apr 2019	AP01	Appointment of Mr Robert Mohamed as a director on 10 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Bruce Anthony Howe as a director on 7 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Eamon Toman as a director on 4 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Dr Peter Gary Bolger as a director on 4 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mrs Susan Diana James as a director on 5 April 2019	(2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	(3 pages)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 10	(10 pages)

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