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THECAREROOMS LTD

Company number 10731851

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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)
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 130.03828
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 129.8863
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 129.3164
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 128.7465
01 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 128.21459
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 127.03129
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2019
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 126.27142
26 Jul 2019 AP01 Appointment of Mrs Toyin Mike-Aigbe as a director on 26 July 2019
13 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 121.0283
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 119.50856
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 119.28591
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 118.91483
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 117.43053
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 116.68838
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 115.92851
19 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2018 CH01 Director's details changed for Mr Robert Jan Van Der Zalm on 31 October 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 115.16864