MOTHERCARE PLC.

Company number 01950509

Date	Type	Description	View / Download
03 Oct 2023	AA	Group of companies' accounts made up to 25 March 2023	(140 pages)
27 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
15 Jun 2023	TM01	Termination of appointment of Daniel James Le Vesconte as a director on 9 June 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Daniel James Le Vesconte as a director on 16 January 2023	(2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti, Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
23 Nov 2022	MR01	Registration of charge 019505090015, created on 21 November 2022	(28 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 26 March 2022	(118 pages)
27 Sep 2022	MR01	Registration of charge 019505090014, created on 13 September 2022	(98 pages)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 27 March 2021	(131 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ A general meeting, not agm, may be called on not less than 14 clear days notice 26/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	(70 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 89,365,589.91	(3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to cancel listing of issued ordinary shares on premium segment of official list of fca and from trading on the london stock exchange PLC's main market for listed securities; to apply for admission of ordinary shares to trading on aim 10/02/2021	(1 page)
10 Dec 2020	AA	Group of companies' accounts made up to 28 March 2020	(126 pages)
09 Dec 2020	MR01	Registration of charge 019505090013, created on 26 November 2020	(98 pages)
27 Nov 2020	MR01	Registration of charge 019505090012, created on 26 November 2020	(79 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	(4 pages)
30 Jun 2020	TM01	Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020	(1 page)