MREF IV CARE HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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MREF IV CARE HOLDINGS LIMITED

Company number 12758894

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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)
09 Oct 2023	MR01	Registration of charge 127588940003, created on 6 October 2023	View PDF Registration of charge 127588940003, created on 6 October 2023 - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	MR01	Registration of charge 127588940004, created on 6 October 2023	View PDF Registration of charge 127588940004, created on 6 October 2023 - link opens in a new window - 22 pages (22 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	MR01	Registration of charge 127588940001, created on 1 April 2021	View PDF Registration of charge 127588940001, created on 1 April 2021 - link opens in a new window - 19 pages (19 pages)
09 Apr 2021	MR01	Registration of charge 127588940002, created on 1 April 2021	View PDF Registration of charge 127588940002, created on 1 April 2021 - link opens in a new window - 16 pages (16 pages)
15 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 10,001	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP01	Appointment of Mr Paul Ramsay Spence as a director on 28 July 2020	View PDF Appointment of Mr Paul Ramsay Spence as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 1	View PDF Incorporation Statement of capital on 2020-07-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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