DOCTOR CARE ANYWHERE GROUP PLC

Company number 08915336

Date	Type	Description	View / Download
24 Sep 2020	CAP-SS	Solvency Statement dated 14/09/20	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account in its entirety-crediting to a distributable profit and loss reserves 15/09/2020	(10 pages)
22 Sep 2020	AP01	Appointment of Mrs Romana Abdin as a director on 16 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Vanessa Miscamble Wallace as a director on 16 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr Richard John Edward Dammery as a director on 16 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Leanne Rowe as a director on 16 September 2020	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £16,600 14/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	(53 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 50,017.81	(4 pages)
07 Sep 2020	TM01	Termination of appointment of Matthew Philip Simcox as a director on 7 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Jeffrey Paul Thomas as a director on 7 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Mark John Cotterill as a director on 7 September 2020	(1 page)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 33,417.81	(4 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2020	TM01	Termination of appointment of Roger William Allen as a director on 5 August 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Clarence Chun Kit Ling as a director on 27 July 2020	(1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 33,404.565	(4 pages)
14 Jul 2020	MR04	Satisfaction of charge 089153360002 in full	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 089153360001 in full	(1 page)
29 Jun 2020	AP01	Appointment of Mr Matthew Philip Simcox as a director on 29 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Simon John Calver as a director on 29 June 2020	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	(3 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(8 pages)