HOMETOUCH CARE LIMITED filing history - Find and update company information - GOV.UK

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HOMETOUCH CARE LIMITED

Company number 09410945

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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)
07 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 430.6761	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 430.6761 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2016	AD01	Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 144a Clerkenwell Road London EC1R 5DF on 27 September 2016	View PDF Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 144a Clerkenwell Road London EC1R 5DF on 27 September 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 328.426	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 328.426 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	AP01	Appointment of Mr Robert Simon Dighero as a director on 18 December 2015	View PDF Appointment of Mr Robert Simon Dighero as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 328.4256	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 328.4256 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	TM01	Termination of appointment of Stefan Glaenzer as a director on 18 December 2015	View PDF Termination of appointment of Stefan Glaenzer as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
05 Jan 2016	AP01	Appointment of Mr Stefan Glaenzer as a director on 18 December 2015	View PDF Appointment of Mr Stefan Glaenzer as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 241.9990	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 241.9990 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	SH02	Sub-division of shares on 22 September 2015	View PDF Sub-division of shares on 22 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 23/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 23/08/2015 - link opens in a new window - 51 pages (51 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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