Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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21 Feb 2023 |
CERTNM |
Company name changed vcare systems LTD\certificate issued on 21/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-21
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21 Feb 2023 |
AP01 |
Appointment of Robert Livingston as a director on 10 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Kalpesh Bhupendra Shah as a director on 10 February 2023
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18 Feb 2023 |
CH01 |
Director's details changed for Mr Keith Austin Crider on 18 February 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2022 |
PSC07 |
Cessation of Kalpesh Bhupendra Shah as a person with significant control on 28 June 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
AP01 |
Appointment of Jagbir Singh as a director on 12 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Hemal Bhupendra Shah as a director on 12 April 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Kalpesh Bhupendra Shah on 26 August 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2021 |
AP01 |
Appointment of Mr Keith Austin Crider as a director on 29 January 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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