CARING BRANDS EUROPE LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CARING BRANDS EUROPE LIMITED

Company number 08670484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2014	TM01	Termination of appointment of Simon Daiziel as a director on 29 September 2014	View PDF Termination of appointment of Simon Daiziel as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	View PDF Annual return made up to 30 August 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 2,683,497	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 2,683,497 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AP01	Appointment of Simon Daiziel as a director	View PDF Appointment of Simon Daiziel as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP01	Appointment of Mr Paul Douglas Tarsey as a director	View PDF Appointment of Mr Paul Douglas Tarsey as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Sep 2013	MR01	Registration of charge 086704840001	View PDF Registration of charge 086704840001 - link opens in a new window - 75 pages (75 pages)
05 Sep 2013	AP01	Appointment of Mr Scott Plumridge as a director	View PDF Appointment of Mr Scott Plumridge as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Scott Plumridge as a director	View PDF Appointment of Scott Plumridge as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?