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CAERLEON HOUSE CARE 2024 LIMITED

Company number 16012023

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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)
27 Jan 2025	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	PSC02	Notification of Canuk Holdings Inc as a person with significant control on 21 November 2024	View PDF Notification of Canuk Holdings Inc as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC07	Cessation of Sanjiv Kumar Sheth as a person with significant control on 21 November 2024	View PDF Cessation of Sanjiv Kumar Sheth as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 1	View PDF Incorporation Statement of capital on 2024-10-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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