CARE UK FINANCE LIMITED

Company number 07158144

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mr Philip James Whitecross as a director on 6 December 2019	(2 pages)
25 Nov 2019	MA	Memorandum and Articles of Association	(33 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 140,242,075.27	(4 pages)
04 Nov 2019	AP01	Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	(1 page)
28 Oct 2019	SH20	Statement by Directors	(1 page)
28 Oct 2019	SH19	Statement of capital on 28 October 2019 GBP 2,804,841.44	(3 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	(1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2019	SH20	Statement by Directors	(1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 654,075.27	(5 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2019	PSC02	Notification of Care Uk Health & Social Care Midco Limited as a person with significant control on 29 July 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Care Uk Health & Social Care Holdings Limited as a person with significant control on 29 July 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(28 pages)
21 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(28 pages)