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3AB CARE LIMITED

Company number 06500143

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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)
17 Aug 2022 CH03 Secretary's details changed for Mr Bipin Patel on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr Arvindhhai Ravlabhai Patel as a person with significant control on 4 July 2022
21 Jul 2022 MR01 Registration of charge 065001430017, created on 12 July 2022
21 Jul 2022 MR01 Registration of charge 065001430018, created on 12 July 2022
21 Jul 2022 MR01 Registration of charge 065001430019, created on 12 July 2022
21 Jul 2022 MR01 Registration of charge 065001430020, created on 12 July 2022
21 Jul 2022 MR01 Registration of charge 065001430021, created on 12 July 2022
17 May 2022 MR01 Registration of charge 065001430016, created on 10 May 2022
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 1,300
27 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
25 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
28 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
13 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 MR01 Registration of charge 065001430012, created on 31 January 2020
04 Feb 2020 MR01 Registration of charge 065001430013, created on 31 January 2020
04 Feb 2020 MR01 Registration of charge 065001430014, created on 31 January 2020
04 Feb 2020 MR01 Registration of charge 065001430015, created on 31 January 2020
03 Feb 2020 MR04 Satisfaction of charge 065001430009 in full
03 Feb 2020 MR04 Satisfaction of charge 065001430011 in full
03 Feb 2020 MR04 Satisfaction of charge 065001430007 in full
03 Feb 2020 MR04 Satisfaction of charge 065001430008 in full