- Company Overview for CAREBEANS LIMITED (11756147)
- Filing history for CAREBEANS LIMITED (11756147)
- People for CAREBEANS LIMITED (11756147)
- More for CAREBEANS LIMITED (11756147)
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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16 Sep 2024 | PSC05 | Change of details for Quality Compliance Services Ltd as a person with significant control on 15 July 2024 | |
01 Sep 2024 | AP01 | Appointment of Miss Charlene Glenise Burns as a director on 30 August 2024 | |
13 Aug 2024 | TM01 | Termination of appointment of Ashvin Rao Pathak as a director on 15 July 2024 | |
19 Jul 2024 | RESOLUTIONS |
Resolutions
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19 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
19 Jul 2024 | MA | Memorandum and Articles of Association | |
19 Jul 2024 | SH08 | Change of share class name or designation | |
19 Jul 2024 | RESOLUTIONS |
Resolutions
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19 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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17 Jul 2024 | AD01 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Second Floor 1 Church Road Richmond TW9 2QE on 17 July 2024 | |
17 Jul 2024 | PSC02 | Notification of Quality Compliance Services Ltd as a person with significant control on 15 July 2024 | |
17 Jul 2024 | PSC07 | Cessation of Nick Lawford as a person with significant control on 15 July 2024 | |
17 Jul 2024 | AP01 | Appointment of Jeffrey Surges as a director on 15 July 2024 | |
17 Jul 2024 | AP01 | Appointment of Mr Peter Lincoln Holbrook as a director on 15 July 2024 | |
17 Jul 2024 | TM01 | Termination of appointment of Nick Lawford as a director on 15 July 2024 | |
17 Jul 2024 | TM01 | Termination of appointment of John Addison Hunt as a director on 15 July 2024 | |
17 Jul 2024 | TM01 | Termination of appointment of Jeremy Mark Hudson as a director on 15 July 2024 | |
15 Jul 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2020
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10 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
20 Mar 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
07 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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27 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
13 Jun 2022 | AP01 | Appointment of Mr Ashvin Rao Pathak as a director on 6 June 2022 | |
06 Apr 2022 | CS01 | Confirmation statement made on 11 February 2022 with updates |