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MOTHERCARE PLC.

Company number 01950509

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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)
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 50,608,700
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 50,598,405
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 50,540,532
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 50,565,357
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 50,553,730
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 50,540,264
14 Nov 2013 CH01 Director's details changed for Simon John Calver on 8 November 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 50,531,889
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 50,529,190
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 50,520,441
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 50,519,592
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 50,509,567
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 50,509,714
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 50,508,668
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 50,507,923
29 Aug 2013 AA Group of companies' accounts made up to 30 March 2013
28 Aug 2013 AP01 Appointment of Imelda Walsh as a director on 1 June 2013
21 Aug 2013 AR01 Annual return made up to 26 July 2013 no member list
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 50,481,646
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 50,486,145
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 50,552,656
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 50,544,281
13 Jun 2013 TM01 Termination of appointment of David Gay Williams as a director on 31 May 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 50,492,582