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CERA CARE CARERS LTD

Company number 14719690

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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)
21 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024	View PDF Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Luigi De Curtis as a director on 15 February 2024	View PDF Termination of appointment of Luigi De Curtis as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr Luigi De Curtis as a director on 19 October 2023	View PDF Appointment of Mr Luigi De Curtis as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023	View PDF Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023	View PDF Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 147196900001, created on 15 September 2023	View PDF Registration of charge 147196900001, created on 15 September 2023 - link opens in a new window - 15 pages (15 pages)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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