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CERA CARE SERVICES LTD

Company number 15094365

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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)
12 Nov 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	AP01	Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024	View PDF Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Ms Charlotte Kathleen Donald as a director on 1 June 2024	View PDF Appointment of Ms Charlotte Kathleen Donald as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	TM01	Termination of appointment of Mahiben Maruthappu as a director on 1 June 2024	View PDF Termination of appointment of Mahiben Maruthappu as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	TM01	Termination of appointment of Marcus Jennings as a director on 1 June 2024	View PDF Termination of appointment of Marcus Jennings as a director on 1 June 2024 - 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)
19 Sep 2023	MR01	Registration of charge 150943650001, created on 15 September 2023	View PDF Registration of charge 150943650001, created on 15 September 2023 - link opens in a new window - 15 pages (15 pages)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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