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)
|
|
21 May 2024 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 20 September 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 9 August 2023
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-08-01
|
|
|
05 Apr 2023 |
CERTNM |
Company name changed caresourcer LIMITED\certificate issued on 05/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-29
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
|
|
|
30 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Purchase contracts of 5,518 ordinary shares of £0.01 each for a total consideration of £331,060 18/03/2022
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
10 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Owen Francis O'donnell as a director on 3 November 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Susan Mary Hooper as a director on 3 November 2021
|
|
|
27 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2021
|
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Oct 2021 |
SH19 |
Statement of capital on 15 October 2021
|
|
|
14 Oct 2021 |
SH20 |
Statement by Directors
|
|
|
14 Oct 2021 |
CAP-SS |
Solvency Statement dated 12/10/21
|
|
|
14 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Christopher James Knight as a director on 19 May 2021
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|