CARE HIRES LIMITED

Company number 09319071

Date	Type	Description	View / Download
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 412.438	(3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	(5 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 362.894	(3 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(2 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Mr Ashley Nathan Haveloch-Jones as a director on 1 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Marc Chang as a director on 23 November 2020	(2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 355.832	(4 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 340.705	(8 pages)
29 Sep 2020	AP01	Appointment of Yasin Faruk Patel as a director on 31 August 2020	(2 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 322.551	(4 pages)
07 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(5 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 320.534	(8 pages)
18 Mar 2020	CH01	Director's details changed for Mr Ian Thomas Mattioli on 17 March 2020	(2 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Nizam Bata Acca 4 Ardleigh Road Leicester LE5 0BG England to The Dock, Care Hires Exploration Drive Leicester LE4 5NU on 17 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Robert Gaurav Singh Johal as a director on 17 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Jiten Mahendrakumar Raval as a director on 17 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 17 March 2020	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Feb 2020	AP01	Appointment of Mr Suleman Sacranie as a director on 1 January 2020	(2 pages)
04 Feb 2020	PSC01	Notification of Suleman Sacranie as a person with significant control on 1 January 2020	(2 pages)
04 Jan 2020	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
06 Nov 2019	SH02	Sub-division of shares on 18 October 2019	(7 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/10/2019	(5 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)