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NEW WILL CARE LTD

Company number 14625502

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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)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 180 of the act 12/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 180 of the act 12/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC01	Notification of Nuno Ferreira as a person with significant control on 12 February 2024	View PDF Notification of Nuno Ferreira as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC01	Notification of John Sale as a person with significant control on 12 February 2024	View PDF Notification of John Sale as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 150 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AP01	Appointment of Mr Nuno Ferreira as a director on 2 October 2023	View PDF Appointment of Mr Nuno Ferreira as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr John Sale as a director on 2 October 2023	View PDF Appointment of Mr John Sale as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 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)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	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)
06 Apr 2023	TM01	Termination of appointment of Nuno Ferriera as a director on 5 April 2023	View PDF Termination of appointment of Nuno Ferriera as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	AP01	Appointment of Mr Nuno Ferriera as a director on 17 February 2023	View PDF Appointment of Mr Nuno Ferriera as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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