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THE CAREER INNOVATION COMPANY LIMITED

Company number 03155885

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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)
31 Oct 2024 AD01 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2023 PSC04 Change of details for Jonathan Philip Everard Winter as a person with significant control on 19 June 2023
16 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 SH08 Change of share class name or designation
07 Jun 2023 PSC04 Change of details for Mr Jonathan Philip Everard Winter as a person with significant control on 7 June 2023
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 1,234.44
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/04/2023
17 May 2023 SH02 Sub-division of shares on 26 April 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Jonathan Paul Matthews as a director on 6 January 2023
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
02 Jan 2019 AP01 Appointment of Mrs Caroline Rebecca Moorhouse as a director on 1 January 2019
25 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 06/02/2018