CARE PLANNING SERVICES LTD

Company number 08652392

Date	Type	Description	View / Download
05 May 2017	AP01	Appointment of Mr Andrew John Mortimer as a director on 5 May 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Gary Charles Mcardle as a director on 27 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr James Scott Grant as a director on 27 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Duncan Louis James Mckillop as a director on 27 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Richard John Armstrong as a director on 27 April 2017	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(7 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Aug 2016	TM01	Termination of appointment of Andrew John Mortimer as a director on 1 July 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Malcolm Richard Coury as a director on 1 July 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 60	(9 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 60	(5 pages)
23 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 60	(4 pages)
10 Jan 2014	SH08	Change of share class name or designation	(2 pages)
04 Dec 2013	AP01	Appointment of Richard John Armstrong as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Duncan Louis James Mckillop as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Malcolm Richard Coury as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Steven Richard Greenwood as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Roy Butler as a director	(1 page)
15 Aug 2013	NEWINC	Incorporation	(23 pages)