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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)
25 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 06/02/2017
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 1,111
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/09/2018.
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 17 July 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/09/2018.
22 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,000
20 Jan 2017 SH08 Change of share class name or designation
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 850
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 850
06 Jan 2015 AP01 Appointment of Mrs Rosemary Mclean as a director on 1 January 2015
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 850
23 Dec 2013 CH01 Director's details changed for Mr Jonathan Philip Everard Winter on 23 December 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from 27 Park End Street Oxford Oxfordshire OX1 1HU on 2 November 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010