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CARE UK SPV EIGHT LIMITED

Company number 12628106

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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)
08 Oct 2024	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024	View PDF Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024	View PDF Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Richard Charles Pearman as a director on 1 October 2024	View PDF Termination of appointment of Richard Charles Pearman as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024	View PDF Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Jonathan David Calow as a director on 1 October 2024	View PDF Termination of appointment of Jonathan David Calow as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM02	Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024	View PDF Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Jonathan David Salter as a director on 1 October 2024	View PDF Appointment of Mr Jonathan David Salter as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024	View PDF Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024	View PDF Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 September 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CARE UK SPV EIGHT LIMITED

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