CANARY CARE LIMITED filing history - Find and update company information - GOV.UK

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CANARY CARE LIMITED

Company number 08512931

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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)
10 Apr 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH02	Sub-division of shares on 7 March 2014	View PDF Sub-division of shares on 7 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,078.33	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 1,078.33 - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1000 share of £1 each be sub-divided into 100000 ord shares of £0.01 each 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1000 share of £1 each be sub-divided into 100000 ord shares of £0.01 each 07/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 570	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 570 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AP01	Appointment of Stuart Butterfield as a director	View PDF Appointment of Stuart Butterfield as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AP01	Appointment of William Cotton as a director	View PDF Appointment of William Cotton as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AP01	Appointment of Claire Vincent as a director	View PDF Appointment of Claire Vincent as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AP01	Appointment of Stuart David Sheehy as a director	View PDF Appointment of Stuart David Sheehy as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 570	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 570 - link opens in a new window - 4 pages (4 pages)
01 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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