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Franklyn Care Ltd

Documents

Total Documents19
Total Pages169

Filing History

16 October 2020Confirmation statement made on 4 October 2020 with no updates
30 January 2020Group of companies' accounts made up to 30 June 2019
16 October 2019Confirmation statement made on 4 October 2019 with no updates
1 April 2019Group of companies' accounts made up to 30 June 2018
25 March 2019Previous accounting period shortened from 31 October 2018 to 30 June 2018
7 March 2019Registered office address changed from 1 Rudgate Court Walton Wetherby LS23 7BF England to The Gatehouse 9 Manor Road Harrogate HG2 0HP on 7 March 2019
11 October 2018Confirmation statement made on 4 October 2018 with updates
11 October 2018Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 Rudgate Court Walton Wetherby LS23 7BF on 11 October 2018
18 June 2018Statement of capital following an allotment of shares on 24 May 2018
  • GBP 200
18 June 2018Statement of capital following an allotment of shares on 24 May 2018
  • GBP 170.00
18 June 2018Change of share class name or designation
8 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
8 June 2018Memorandum and Articles of Association
2 June 2018Registration of charge 109980580001, created on 24 May 2018
31 May 2018Change of details for Mr Alisdair Jamie Macarthur as a person with significant control on 24 May 2018
31 May 2018Notification of Janet Claire Mckenna as a person with significant control on 24 May 2018
25 May 2018Appointment of Mr Robert Arthur Fleming as a director on 24 May 2018
5 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-05
  • GBP 1
5 October 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-05
  • GBP 1
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