CAREDUS GROUP LIMITED

Company number 08540217

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2015	SH08	Change of share class name or designation	(2 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,038,683	(4 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(7 pages)
26 Aug 2015	TM01	Termination of appointment of Richard Atkinson as a director on 22 July 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from C/O a2E Venture Catalysts Ltd No. 1 Marsden Street Manchester M2 1HW to 2 Tower Road Birkenhead Merseyside CH41 1FN on 26 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Sandra Kirkham as a director on 24 August 2015	(2 pages)
14 Aug 2015	AP02	Appointment of A2E Capital Partners Ltd as a director on 14 August 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 51,000	(5 pages)
26 Apr 2015	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
13 Aug 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 51,000	(5 pages)
13 Jan 2014	AD01	Registered office address changed from 1 Marsden Street Manchester United Kingdom M2 1HW on 13 January 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of Robert Higginson as a director ANNOTATION Termination date was removed from the TM01 on 03/03/2014 as it was factually inaccurate	(3 pages)
08 Jan 2014	TM01	Termination of appointment of Cary Cooper as a director ANNOTATION Termination date was removed from the TM01 on 03/03/2014 as it was factually inaccurate	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Cary Cooper as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Robert Higginson as a director	(1 page)
28 Oct 2013	AD01	Registered office address changed from 57 Princess Street Manchester M2 4EQ United Kingdom on 28 October 2013	(2 pages)
23 Oct 2013	CERTNM	Company name changed eys holdco LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-11	(2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-11	(1 page)
21 Oct 2013	CONNOT	Change of name notice	(2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 51,000	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)