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CAREBRAIN LIMITED

Company number 15625852

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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)
04 Nov 2024	AP01	Appointment of Paul Stephen Rawlinson as a director on 23 October 2024	View PDF Appointment of Paul Stephen Rawlinson as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Professor Martin Lewis Green as a director on 23 October 2024	View PDF Appointment of Professor Martin Lewis Green as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 7,037.2	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 7,037.2 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,764.99	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,764.99 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CH01	Director's details changed for Mr Henry Edmund Alexander Cook on 14 May 2024	View PDF Director's details changed for Mr Henry Edmund Alexander Cook on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Miss Zoe Ann Elkins as a director on 14 May 2024	View PDF Appointment of Miss Zoe Ann Elkins as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Henry Edmund Alexander Cook as a director on 14 May 2024	View PDF Appointment of Mr Henry Edmund Alexander Cook as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Andrzej Klodas as a director on 14 May 2024	View PDF Appointment of Andrzej Klodas as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Emma Victoria Sadler as a director on 14 May 2024	View PDF Appointment of Emma Victoria Sadler as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Miss Hannah Hookway Morgan as a director on 14 May 2024	View PDF Appointment of Miss Hannah Hookway Morgan as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH02	Sub-division of shares on 13 May 2024	View PDF Sub-division of shares on 13 May 2024 - link opens in a new window - 4 pages (4 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
18 May 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 RES13 ‐ Sub-division 13/05/2024	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 RES13 ‐ Sub-division 13/05/2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 965	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 965 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 719	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 719 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-08 GBP 4 - link opens in a new window - 11 pages (11 pages)

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