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WHITECITY CARE 1 LTD

Company number 13847503

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	AP01	Appointment of Mr. Yehuda Halfon as a director on 1 July 2023	View PDF Appointment of Mr. Yehuda Halfon as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of shares 05/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of shares 05/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 February 2023 GBP 388	View PDF Statement of capital following an allotment of shares on 5 February 2023 GBP 388 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 February 2023 GBP 117.11	View PDF Statement of capital following an allotment of shares on 5 February 2023 GBP 117.11 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 17/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 17/06/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jun 2022	SH02	Sub-division of shares on 17 June 2022	View PDF Sub-division of shares on 17 June 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	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)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 117.1	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 117.1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 116.1	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 116.1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	PSC02	Notification of Whitecity Capital Ltd as a person with significant control on 13 January 2022	View PDF Notification of Whitecity Capital Ltd as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Michael Joseph Outmezguine as a person with significant control on 13 January 2022	View PDF Cessation of Michael Joseph Outmezguine as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr. Tomer Aroch as a director on 1 June 2022	View PDF Appointment of Mr. Tomer Aroch as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WHITECITY CARE 1 LTD

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