THECAREROOMS LTD

Company number 10731851

Date	Type	Description	View / Download
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 114.40877	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 113.6489	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 113.41562	(3 pages)
20 Sep 2018	PSC04	Change of details for Mr Paul Gaudin as a person with significant control on 20 September 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Paul De Gruchy Gaudin on 20 September 2018	(2 pages)
16 Jul 2018	PSC04	Change of details for Mr Paul De Gruchy Gaudin as a person with significant control on 21 August 2017	(2 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 113.027	(3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 110.694	(3 pages)
03 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(6 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 113.452	(3 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 109.194	(3 pages)
02 Mar 2018	AP01	Appointment of Mrs Linzi Elizabeth Blakey as a director on 2 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Julian Stewart Smith as a director on 2 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mrs Pamela Mary Garside as a director on 2 February 2018	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-division 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Jan 2018	AP01	Appointment of Mr Robert Jan Van Der Zalm as a director on 8 December 2017	(2 pages)
21 Dec 2017	RP04AP01	Second filing for the appointment of Elizabeth Gaudin as a director	(6 pages)
07 Dec 2017	TM01	Termination of appointment of Harry Thirkettle as a director on 24 November 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(12 pages)
03 Oct 2017	AP01	Appointment of Mr Jonathan Sackier as a director on 15 September 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 102.1	(3 pages)
03 Oct 2017	PSC07	Cessation of Maureen Gaudin as a person with significant control on 15 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Miss Elizabeth Gaudin as a director on 15 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2017.	(3 pages)
03 Oct 2017	AP01	Appointment of Dr Harry Thirkettle as a director on 15 September 2017	(2 pages)
27 Sep 2017	SH02	Sub-division of shares on 21 August 2017	(4 pages)