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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)
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 378,252.280838
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 378,253.020838
26 May 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 321,489
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 378,206.080838
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 333,206.080838
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 321,485.020838
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 321,277
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 321,260
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 321,256
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 321,294
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 321,469
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 321,449
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 321,413
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 321,399
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 321,354
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 321,339
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 321,342
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 321,307
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 321,347
16 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2016 MISC A set of accounts for this company, intended for filing as parent accounts against branas isaf personal development centre LIMITED, company number 3744583 were incorrectly accepted. The document has now been removed.
21 Jun 2016 ANNOTATION Clarification a set of accounts for this company, intended for filing as parent accounts against Branas isaf Personal Development Centre PLC, company number 3744583 were incorrectly accepted. The document has now been removed.
13 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
Statement of capital on 2016-06-13
  • GBP 321,251.535838