HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

Date	Type	Description	View / Download
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
15 Jun 2017	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017	(2 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,036.27	(4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 754.44	(4 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 629.17	(4 pages)
18 Jul 2016	TM01	Termination of appointment of Clare Margaret Hollingsworth as a director on 31 October 2015	(1 page)
06 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Clare Margaret Hollingsworth as a director on 31 October 2015	(1 page)
30 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 503.9	(12 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 503.9	(5 pages)
12 Jan 2016	AP01	Appointment of Mr Michael Geoffrey Medlicott as a director on 15 October 2015	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
22 Dec 2015	CH01	Director's details changed	(2 pages)
01 Oct 2015	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 15 September 2015	(2 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	(61 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 409.95	(11 pages)
09 Jun 2015	CH01	Director's details changed for Mr John Patrick Moorhead on 6 June 2015	(2 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
28 Aug 2014	TM01	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 30 June 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 409.95	(12 pages)
11 Feb 2014	CH01	Director's details changed for Mr John Patrick Moorhead on 25 January 2014	(2 pages)