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MIICARE LTD

Company number 11250727

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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)
15 Aug 2023 AA Micro company accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,659.83
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1,608.02
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,605.02
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 1,446.95
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,390.97
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approval of new share class 23/04/2021
  • RES12 ‐ Resolution of varying share rights or name
12 May 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 AP01 Appointment of Mrs Marcela Summoogum as a director on 6 April 2021
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Dec 2020 SH08 Change of share class name or designation
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 1,293.74
14 Dec 2020 TM01 Termination of appointment of Mohanananthan Kuhananthan as a director on 5 December 2020
07 Jul 2020 CH01 Director's details changed for Mr Kelvin Summoogum on 5 June 2020
05 Jul 2020 PSC04 Change of details for Mr Kelvin Summoogum as a person with significant control on 5 June 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
12 May 2020 AP01 Appointment of Mr Mohanananthan Kuhananthan as a director on 5 May 2020
20 Nov 2019 AA Micro company accounts made up to 31 March 2019