CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

Date	Type	Description	View / Download
06 Jan 2022	MR01	Registration of charge 014734820003, created on 5 January 2022	(10 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)
30 Jul 2021	TM01	Termination of appointment of Rob Weber as a director on 23 July 2021	(1 page)
30 Jul 2021	AP03	Appointment of Mrs Jane Marie Conner as a secretary on 23 July 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Mr Markus Simon Bolton as a director on 23 July 2021	(2 pages)
29 Jul 2021	PSC07	Cessation of Wellsky Uk Limited as a person with significant control on 23 July 2021	(1 page)
29 Jul 2021	PSC02	Notification of System C Healthcare Limited as a person with significant control on 23 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Dr Ian Sean Denley as a director on 23 July 2021	(2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-23	(3 pages)
29 Jul 2021	AP01	Appointment of Mr Antony Michael Smith as a director on 23 July 2021	(2 pages)
29 Jul 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jul 2021	TM01	Termination of appointment of Stephen Michael Morgan as a director on 23 July 2021	(1 page)
28 Jul 2021	TM02	Termination of appointment of Emcee Nominees Limited as a secretary on 23 July 2021	(1 page)
22 Jul 2021	PSC02	Notification of Wellsky Uk Limited as a person with significant control on 16 July 2021	(2 pages)
22 Jul 2021	PSC07	Cessation of Project Ruby Ultimate Parent Corp as a person with significant control on 16 July 2021	(1 page)
22 Jul 2021	TM01	Termination of appointment of Robert Watkins as a director on 31 December 2020	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
02 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	(26 pages)
20 May 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 30 June 2019	(19 pages)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	(3 pages)
21 Jun 2019	CH01	Director's details changed for Robert Watkins on 5 June 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Rob Weber on 2 June 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)