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CARING BRANDS EUROPE LIMITED

Company number 08670484

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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)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	MR01	Registration of charge 086704840004, created on 17 December 2015	View PDF Registration of charge 086704840004, created on 17 December 2015 - link opens in a new window - 120 pages (120 pages)
18 Dec 2015	MR01	Registration of charge 086704840003, created on 17 December 2015	View PDF Registration of charge 086704840003, created on 17 December 2015 - link opens in a new window - 58 pages (58 pages)
27 Oct 2015	TM01	Termination of appointment of Scott Plumridge as a director on 29 September 2015	View PDF Termination of appointment of Scott Plumridge as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	MR01	Registration of charge 086704840002, created on 15 October 2015	View PDF Registration of charge 086704840002, created on 15 October 2015 - link opens in a new window - 11 pages (11 pages)
08 Oct 2015	MR04	Satisfaction of charge 086704840001 in full	View PDF Satisfaction of charge 086704840001 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,683,497	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,683,497 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
02 Oct 2014	TM01	Termination of appointment of Simon Daiziel as a director on 29 September 2014	View PDF Termination of appointment of Simon Daiziel as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of Simon Daiziel as a director on 29 September 2014	View PDF Termination of appointment of Simon Daiziel as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	View PDF Annual return made up to 30 August 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 2,683,497	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 2,683,497 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AP01	Appointment of Simon Daiziel as a director	View PDF Appointment of Simon Daiziel as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP01	Appointment of Mr Paul Douglas Tarsey as a director	View PDF Appointment of Mr Paul Douglas Tarsey as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	MR01	Registration of charge 086704840001	View PDF Registration of charge 086704840001 - link opens in a new window - 75 pages (75 pages)
05 Sep 2013	AP01	Appointment of Mr Scott Plumridge as a director	View PDF Appointment of Mr Scott Plumridge as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Scott Plumridge as a director	View PDF Appointment of Scott Plumridge as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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CARING BRANDS EUROPE LIMITED

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