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CARE TODAY/PARALLEL PARENTS LTD

Company number 04311745

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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)
14 Nov 2024 AA01 Previous accounting period shortened from 31 October 2024 to 30 April 2024
08 Jul 2024 SH10 Particulars of variation of rights attached to shares
08 Jul 2024 SH08 Change of share class name or designation
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2024 AA Micro company accounts made up to 31 October 2023
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 300
14 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 CH01 Director's details changed for Dr Sean Anthony Fitzpatrick on 1 September 2022
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 CC04 Statement of company's objects
11 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
04 May 2021 AA Accounts for a dormant company made up to 31 October 2020
04 Nov 2020 PSC04 Change of details for Mrs Ellen Fitzpatrick as a person with significant control on 4 November 2020
04 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
04 Nov 2020 PSC04 Change of details for Dr Sean Anthony Fitzpatrick as a person with significant control on 4 November 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 100
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 90
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 70