CARETIDY TWO LIMITED

Company number 09113071

Date	Type	Description	View / Download
30 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Sep 2018	PSC04	Change of details for Mr David Michael Doherty as a person with significant control on 2 July 2016	(5 pages)
04 Sep 2018	PSC04	Change of details for Mr Mark Joseph Brooks-Wadham as a person with significant control on 2 July 2016	(5 pages)
14 Aug 2018	AP01	Appointment of David Michael Doherty as a director on 13 August 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
23 Mar 2018	AA	Group of companies' accounts made up to 30 November 2017	(34 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
25 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(37 pages)
25 Apr 2017	AP03	Appointment of Mr Matthew Tyne as a secretary on 25 April 2017	(2 pages)
27 Jan 2017	MR04	Satisfaction of charge 091130710001 in full	(4 pages)
12 Aug 2016	TM01	Termination of appointment of Sanjiv Dembla as a director on 12 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Matthew Tyne as a director on 2 August 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	(31 pages)
31 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 133,400	(3 pages)
07 Apr 2015	AP01	Appointment of Sanjiv Dembla as a director on 2 July 2014	(3 pages)
07 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 30 November 2015	(3 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 133,400	(4 pages)
22 Jul 2014	MR01	Registration of charge 091130710001, created on 18 July 2014	(35 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1	(22 pages)

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