CARING BRANDS EUROPE LIMITED

Company number 08670484

Date	Type	Description	View / Download
06 Sep 2019	CH01	Director's details changed for Mrs Yvonne Emma Hignell on 15 June 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
19 Jun 2019	TM01	Termination of appointment of Paul Douglas Tarsey as a director on 29 May 2019	(1 page)
11 Mar 2019	AP01	Appointment of Ms Jennifer Sheets as a director on 20 February 2019	(2 pages)
19 Nov 2018	TM01	Termination of appointment of David Mark Waltzer as a director on 23 October 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mrs Yvonne Emma Hignell as a director on 23 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Lawrence Paul Kraska as a director on 28 September 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
20 Sep 2018	AP01	Appointment of Mr David Mark Waltzer as a director on 20 September 2018	(2 pages)
04 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Michael Patrick Slupecki as a director on 31 December 2017	(1 page)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
31 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
30 Dec 2015	MR01	Registration of charge 086704840004, created on 17 December 2015	(120 pages)
18 Dec 2015	MR01	Registration of charge 086704840003, created on 17 December 2015	(58 pages)
27 Oct 2015	TM01	Termination of appointment of Scott Plumridge as a director on 29 September 2015	(1 page)
21 Oct 2015	MR01	Registration of charge 086704840002, created on 15 October 2015	(11 pages)
08 Oct 2015	MR04	Satisfaction of charge 086704840001 in full	(4 pages)
29 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,683,497	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
02 Oct 2014	TM01	Termination of appointment of Simon Daiziel as a director on 29 September 2014	(1 page)