Companies House does not verify the accuracy of the information filed

Advanced company search

CZAJKA CARE GROUP LTD

Company number 15966077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 2,225	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 2,225 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC01	Notification of Janina Czajka as a person with significant control on 29 October 2024	View PDF Notification of Janina Czajka as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Daniel Joseph Czajka as a person with significant control on 29 October 2024	View PDF Notification of Daniel Joseph Czajka as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Dominic Czajka as a person with significant control on 29 October 2024	View PDF Notification of Dominic Czajka as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Konrad Joseph Czajka as a person with significant control on 29 October 2024	View PDF Notification of Konrad Joseph Czajka as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Konrad Joseph Czajka as a person with significant control on 29 October 2024	View PDF Cessation of Konrad Joseph Czajka as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP03	Appointment of Ms Janina Czajka as a secretary on 29 October 2024	View PDF Appointment of Ms Janina Czajka as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Dominic Czajka as a director on 29 October 2024	View PDF Appointment of Mr Dominic Czajka as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Daniel Joseph Czajka as a director on 29 October 2024	View PDF Appointment of Mr Daniel Joseph Czajka as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MR01	Registration of charge 159660770002, created on 29 October 2024	View PDF Registration of charge 159660770002, created on 29 October 2024 - link opens in a new window - 50 pages (50 pages)
25 Oct 2024	MR01	Registration of charge 159660770001, created on 23 October 2024	View PDF Registration of charge 159660770001, created on 23 October 2024 - link opens in a new window - 7 pages (7 pages)
25 Sep 2024	PSC04	Change of details for Mr Konrad Joseph Czajka as a person with significant control on 20 September 2024	View PDF Change of details for Mr Konrad Joseph Czajka as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Konrad Joseph Czajka on 20 September 2024	View PDF Director's details changed for Mr Konrad Joseph Czajka on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?