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BRATHAY CARE COMMUNITIES LIMITED

Company number 14588983

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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)
19 Apr 2024	AP01	Appointment of Mr Luke Stephen Tonks as a director on 29 February 2024	View PDF Appointment of Mr Luke Stephen Tonks as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Ms Jacqueline Ruth Orrells on 19 April 2024	View PDF Director's details changed for Ms Jacqueline Ruth Orrells on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 10 March 2024	View PDF Termination of appointment of Bruce Louis Offergelt as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	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 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Jul 2023	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)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Jul 2023	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 - 3 pages (3 pages)
10 Jul 2023	MR01	Registration of charge 145889830001, created on 3 July 2023	View PDF Registration of charge 145889830001, created on 3 July 2023 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC05	Change of details for Applerigg Limited as a person with significant control on 3 July 2023	View PDF Change of details for Applerigg Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mrs Helen Jane Davies-Parsons as a director on 3 July 2023	View PDF Appointment of Mrs Helen Jane Davies-Parsons as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr David Gudgin as a director on 3 July 2023	View PDF Appointment of Mr David Gudgin as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Michael Dennis Parsons as a director on 3 July 2023	View PDF Appointment of Michael Dennis Parsons as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr David Gregor Duncan as a director on 3 July 2023	View PDF Appointment of Mr David Gregor Duncan as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Aoife Mccarthy as a director on 3 July 2023	View PDF Appointment of Aoife Mccarthy as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr Oliver David John Sargent as a director on 6 April 2023	View PDF Appointment of Mr Oliver David John Sargent as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Ms Jacqueline Ruth Orrells as a director on 27 March 2023	View PDF Appointment of Ms Jacqueline Ruth Orrells as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CERTNM	Company name changed brathay care communities (yfs) LIMITED\certificate issued on 30/01/23 RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed brathay care communities (yfs) LIMITED\certificate issued on 30/01/23 RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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BRATHAY CARE COMMUNITIES LIMITED

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