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CARE FRIENDS LIMITED

Company number 11548822

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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)
27 Apr 2020	AA01	Previous accounting period extended from 30 September 2019 to 28 February 2020	View PDF Previous accounting period extended from 30 September 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 183	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 183 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mrs Emma Charlotte Melling as a director on 4 March 2020	View PDF Appointment of Mrs Emma Charlotte Melling as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Ian Charles Hamilton as a director on 4 March 2020	View PDF Appointment of Mr Ian Charles Hamilton as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict service agreement/ issued share capital of the company be sub divided 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors conflict service agreement/ issued share capital of the company be sub divided 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Feb 2020	SH02	Sub-division of shares on 7 February 2020	View PDF Sub-division of shares on 7 February 2020 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 168	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 168 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-14 - link opens in a new window - 3 pages (3 pages)
08 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement/director authorisation 11/04/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement/director authorisation 11/04/2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC04	Change of details for Mr Neil Andrew Eastwood as a person with significant control on 15 January 2019	View PDF Change of details for Mr Neil Andrew Eastwood as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 141	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 141 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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