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CONNECTED CARE HOLDINGS LIMITED

Company number 14247664

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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)
10 Jan 2025	PSC05	Change of details for Cow Corner 1 Gp Llp as a person with significant control on 3 November 2023	View PDF Change of details for Cow Corner 1 Gp Llp as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 48 pages (48 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 12 pages (12 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 112,868.435	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 112,868.435 - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 110,752.033	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 110,752.033 - link opens in a new window - 7 pages (7 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC05	Change of details for Cow Corner 1 Gp Llp as a person with significant control on 3 January 2024	View PDF Change of details for Cow Corner 1 Gp Llp as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 44 pages (44 pages)
01 Nov 2023	AP01	Appointment of Johan Jardevall as a director on 1 November 2023	View PDF Appointment of Johan Jardevall as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CERTNM	Company name changed project polar topco LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed project polar topco LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC05	Change of details for Cow Corner 1 Gp Llp as a person with significant control on 22 September 2023	View PDF Change of details for Cow Corner 1 Gp Llp as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Andrew Coles as a director on 22 September 2023	View PDF Termination of appointment of Andrew Coles as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Stephen Harris as a director on 20 September 2023	View PDF Termination of appointment of Stephen Harris as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 100,814.795	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 100,814.795 - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 103,943.706	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 103,943.706 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 102,380.562 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 102,380.562 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	PSC05	Change of details for Cow Corner 1 Gp Llp as a person with significant control on 29 September 2022	View PDF Change of details for Cow Corner 1 Gp Llp as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 99,251.651 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 99,251.651 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 5 pages (5 pages)

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CONNECTED CARE HOLDINGS LIMITED

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