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CARETECH HOLDINGS LIMITED

Company number 04457287

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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)
11 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 TM01 Termination of appointment of Karl Upton Monaghan as a director on 8 March 2022
14 Feb 2022 AP01 Appointment of Mr Adrian John Stone as a director on 14 February 2022
03 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 566,949.18
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 566,904.305
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 566,904.015
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 566,901.095
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 566,900.515
03 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2021
  • GBP 566,898.18
02 Nov 2021 CH03 Secretary's details changed for Mr Christopher Keith Dickinson on 2 November 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 566,862.775
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/21
29 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
28 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
28 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
22 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
17 Jun 2021 CC04 Statement of company's objects
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
28 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 566,862.775
28 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 566,845.245
28 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 566,844.08
28 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 566,825.675
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 566,763.16
28 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 566,761.995
28 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 566,757.32