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CERA CARE LIMITED

Company number 09874278

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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)
15 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 11,334.75
15 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 11,326.718
15 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2023
  • GBP 11,290.867
19 May 2023 AP01 Appointment of Mr Marcus Jennings as a director on 19 May 2023
18 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 11,290.867
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023
09 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 11,229.776
18 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 11,203.991
17 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2022
  • GBP 10,912.937
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2022
  • GBP 11,024.312
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2022
  • GBP 10,907.777
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 10,880.945
11 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 10,941.886
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 10,912.468
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 10,907.308
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 10,880.476
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 10,853.533
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 10,838.974
31 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 10,752.449
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 10,649.25
12 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 10,269.011
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 10,216.152