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CAREBEANS LIMITED

Company number 11756147

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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)
11 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 24/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 December 2021
  • GBP 3,780
04 Jan 2022 AP01 Appointment of Mr John Addison Hunt as a director on 24 December 2021
16 Dec 2021 PSC04 Change of details for Mr Nick Lawford as a person with significant control on 12 October 2020
24 May 2021 AP01 Appointment of Mr Jeremy Mark Hudson as a director on 21 May 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
23 Apr 2021 AD01 Registered office address changed from The Innovation Centre Sci-Tech Daresbury, Keckwick Lane Daresbury Warrington WA4 4FS England to Military House 24 Castle Street Chester CH1 2DS on 23 April 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
08 Feb 2021 PSC04 Change of details for Mr Nick Lawford as a person with significant control on 5 February 2021
08 Feb 2021 CH01 Director's details changed for Nick Lawford on 5 February 2021
08 Feb 2021 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to The Innovation Centre Sci-Tech Daresbury, Keckwick Lane Daresbury Warrington WA4 4FS on 8 February 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 2,444
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 2,257
08 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
15 Oct 2020 PSC01 Notification of Nick Lawford as a person with significant control on 12 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
15 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 15 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.
17 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-08
  • GBP 505