INNOVATIVE AGED CARE LIMITED

Company number 09481739

Date	Type	Description	View / Download
11 Jan 2019	AP01	Appointment of Ms Josephine Clare Brand as a director on 4 December 2018	(2 pages)
11 Jan 2019	AP03	Appointment of Miss Carol Ann Stratton as a secretary on 4 December 2018	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Patrick Julian Hulme Smith as a director on 4 December 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of James George Maitland-Cook as a director on 4 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Guy Geller as a director on 4 December 2018	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 094817390003 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 094817390001 in full	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
16 Dec 2018	MR01	Registration of charge 094817390005, created on 10 December 2018	(14 pages)
13 Dec 2018	MR01	Registration of charge 094817390004, created on 10 December 2018	(39 pages)
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
14 Mar 2018	MR01	Registration of charge 094817390003, created on 14 March 2018	(14 pages)
19 Feb 2018	MR04	Satisfaction of charge 094817390002 in full	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 1,000	(4 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
19 Oct 2016	MR01	Registration of charge 094817390002, created on 10 October 2016	(13 pages)
12 Jul 2016	AD01	Registered office address changed from 9 Pooles Lane Pooles Lane London SW10 0RH United Kingdom to Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 12 July 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(4 pages)
27 May 2016	MR01	Registration of charge 094817390001, created on 24 May 2016	(35 pages)
30 Sep 2015	AP01	Appointment of Mr Guy Geller as a director on 29 September 2015	(2 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)