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IVOLVE CARE HOLDINGS LIMITED

Company number 11669988

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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)
07 Feb 2022 PSC04 Change of details for Mr Timothy Michael Davies as a person with significant control on 25 January 2022
18 Jan 2022 PSC01 Notification of Timothy Michael Davies as a person with significant control on 10 January 2022
18 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 18 January 2022
17 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 November 2021
  • GBP 130.89
22 Dec 2021 MA Memorandum and Articles of Association
22 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 AP01 Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
23 Aug 2021 PSC08 Notification of a person with significant control statement
23 Aug 2021 PSC07 Cessation of Paul Reuben Hainsworth as a person with significant control on 9 August 2021
10 Aug 2021 TM01 Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
06 Jul 2021 PSC01 Notification of Paul Reuben Hainsworth as a person with significant control on 8 July 2020
06 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 6 July 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 127.57
18 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 123.59
18 May 2021 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 114.3
20 Apr 2021 AP01 Appointment of Mr Gareth Norman Dufton as a director on 20 April 2021
23 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
19 Nov 2020 MR01 Registration of charge 116699880004, created on 12 November 2020
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 109
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 98.4
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates