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CARECO (UK) LIMITED

Company number 06831125

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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)
20 Dec 2019 AA Full accounts made up to 31 March 2019
22 Nov 2019 MR01 Registration of charge 068311250005, created on 20 November 2019
20 Nov 2019 MR01 Registration of charge 068311250004, created on 14 November 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 106
19 Feb 2019 MR04 Satisfaction of charge 1 in full
12 Feb 2019 SH10 Particulars of variation of rights attached to shares
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 AA Full accounts made up to 31 March 2018
28 Feb 2018 PSC02 Notification of Careco Europe Limited as a person with significant control on 25 September 2017
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Nov 2017 CH01 Director's details changed for Mr Thomas Edward Stansfield on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Thomas Edward Stansfield as a director on 20 November 2017
05 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and indemnity barclays debenture and the intra-group loan agreement 25/09/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2017 MR01 Registration of charge 068311250003, created on 29 June 2017
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 SH10 Particulars of variation of rights attached to shares
18 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100