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CARE UNBOUND LIMITED

Company number 06528491

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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)
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 256
27 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
24 Dec 2020 AP01 Appointment of Geraldine Hoban as a director on 1 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 274
13 Nov 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 TM01 Termination of appointment of Jonathan Christopher Challis Serjeant as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Craig Milne as a director on 30 September 2020
05 Aug 2020 TM01 Termination of appointment of Zoe Clare Nicholson as a director on 30 July 2020
05 Aug 2020 TM02 Termination of appointment of Zoe Clare Nicholson as a secretary on 30 July 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 274
05 May 2020 AP01 Appointment of Ms Lesley Jay as a director on 1 May 2020
05 May 2020 AP01 Appointment of Mrs Sarah Bartholomew as a director on 1 May 2020
05 May 2020 AP01 Appointment of Dr Helen Curr as a director on 1 May 2020
05 May 2020 TM01 Termination of appointment of Peter Nicholas Devlin as a director on 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
10 Dec 2019 AA Full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 254
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 254
20 Dec 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2018
  • GBP 254
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 254
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018.
07 Jun 2018 SH10 Particulars of variation of rights attached to shares
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name