CARITAS GROUP LIMITED

Company number 04582505

Date	Type	Description	View / Download
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(5 pages)
28 Aug 2020	SH08	Change of share class name or designation	(2 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(10 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Aug 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
18 Aug 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
18 Aug 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
31 Jul 2020	TM01	Termination of appointment of Robert Guest as a director on 28 July 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Diane Pamela Guest as a director on 28 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Mr Matthew James Allen as a secretary on 28 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 28 July 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 28 July 2020	(2 pages)
31 Jul 2020	TM02	Termination of appointment of Diane Pamela Guest as a secretary on 28 July 2020	(1 page)
31 Jul 2020	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 28 July 2020	(2 pages)
31 Jul 2020	PSC07	Cessation of Robert Guest as a person with significant control on 28 July 2020	(1 page)
31 Jul 2020	PSC07	Cessation of Diane Pamela Guest as a person with significant control on 28 July 2020	(1 page)
31 Jul 2020	AD01	Registered office address changed from The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 31 July 2020	(1 page)
22 Jul 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Dr Robert Guest on 1 November 2018	(2 pages)