AKARI CARE CYMRU LIMITED

Company number 05930853

Date	Type	Description	View / Download
22 Sep 2017	PSC05	Change of details for Embrace Care Limited as a person with significant control on 31 January 2017	(3 pages)
05 Jul 2017	MR01	Registration of charge 059308530014, created on 5 July 2017	(10 pages)
28 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(2 pages)
21 Feb 2017	MR04	Satisfaction of charge 059308530013 in full	(1 page)
21 Feb 2017	MR04	Satisfaction of charge 059308530012 in full	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Maximum amount of shares that may be alloted shown in mem and arts be revoked 31/01/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 2.00	(4 pages)
02 Feb 2017	CERTNM	Company name changed grwp gofal cymru care homes north LIMITED\certificate issued on 02/02/17 RES15 ‐ Change company name resolution on 2017-01-31	(3 pages)
02 Feb 2017	CONNOT	Change of name notice	(2 pages)
01 Feb 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to 84 Albion Street Leeds West Yorkshire LS1 6AG on 1 February 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Kevin Wei Roberts as a director on 31 January 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Alistair Maxwell How as a director on 31 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Oliver James Lightowlers as a director on 31 January 2017	(2 pages)
16 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
19 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
07 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(3 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
16 Jun 2015	CONNOT	Change of name notice	(2 pages)
04 Apr 2015	MR01	Registration of charge 059308530012, created on 31 March 2015	(48 pages)
04 Apr 2015	MR01	Registration of charge 059308530013, created on 31 March 2015	(74 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)