Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Mr David Granath as a director on 30 September 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Pierre Tommy Mathias Carlsson as a director on 30 September 2024
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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21 Jun 2024 |
AP01 |
Appointment of Mr Joseph Mcloughlin as a director on 21 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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12 Jan 2024 |
TM02 |
Termination of appointment of Andrew Haslam as a secretary on 12 January 2024
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26 Oct 2023 |
AP01 |
Appointment of Mr Christian Walén as a director on 17 October 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2023 |
PSC02 |
Notification of Careium Ab as a person with significant control on 30 June 2023
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07 Jul 2023 |
PSC07 |
Cessation of Wealden and Eastbourne Lifeline Limited as a person with significant control on 30 June 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/24
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03 Jul 2023 |
SH20 |
Statement by Directors
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30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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24 May 2023 |
CERTNM |
Company name changed invicta telecare LIMITED\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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02 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2022 |
AP03 |
Appointment of Mr Andrew Haslam as a secretary on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Carl-Johan Teodor Zetterberg Boudrie as a director on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Carl-Johan Zetterberg Boudrie as a person with significant control on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022
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