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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED

Company number 09203913

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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)
04 Aug 2017	PSC01	Notification of John Reginald Beastall as a person with significant control on 26 July 2017	View PDF Notification of John Reginald Beastall as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	View PDF Withdrawal of a person with significant control statement on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2016	SH06	Cancellation of shares. Statement of capital on 11 November 2016 GBP 2,896.00 ANNOTATION Clarification a second filed form SH06 was registered on 16/01/2018	View PDF Cancellation of shares. Statement of capital on 11 November 2016 GBP 2,896.00 ANNOTATION Clarification a second filed form SH06 was registered on 16/01/2018 - link opens in a new window - 8 pages (8 pages)
14 Dec 2016	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 16/01/2018	View PDF Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 16/01/2018 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	TM01	Termination of appointment of Philippa Jayne Williamson as a director on 11 November 2016	View PDF Termination of appointment of Philippa Jayne Williamson as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 130	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 130 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 130	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 130 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
04 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

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