- Company Overview for CAREOLOGY HEALTH LIMITED (10205660)
- Filing history for CAREOLOGY HEALTH LIMITED (10205660)
- People for CAREOLOGY HEALTH LIMITED (10205660)
- More for CAREOLOGY HEALTH LIMITED (10205660)
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) |
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02 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
06 Jan 2021 | TM01 | Termination of appointment of Henry Cowburn Savage Carleton as a director on 1 November 2020 | |
23 Dec 2020 | SH02 | Sub-division of shares on 4 December 2020 | |
22 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
11 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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24 Jul 2020 | AP01 | Appointment of Mr Carl Stefan Uminski as a director on 2 July 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with updates | |
15 Nov 2019 | AD01 | Registered office address changed from 56 Northway London NW11 6PA England to 2 Stephen Street London W1T 1AN on 15 November 2019 | |
06 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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27 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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22 Sep 2019 | AP01 | Appointment of Mr Alan Charles Marks as a director on 20 September 2019 | |
14 Jun 2019 | CS01 | Confirmation statement made on 30 May 2019 with updates | |
24 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
15 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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23 Jan 2019 | AP01 | Appointment of Mr Henry Cowburn Savage Carleton as a director on 23 January 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr Fergus Alexander Kee as a director on 23 January 2019 | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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02 Jul 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2018
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13 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
03 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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13 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
22 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |