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CAPRI HEALTHCARE LTD

Company number 11931988

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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 May 2024 CS01 Confirmation statement made on 7 April 2024 with updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 2.31019
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 SH02 Sub-division of shares on 29 June 2023
24 Jul 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2023
  • GBP 2.2963
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares 29/06/2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 2.2963
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/23
22 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 30 April 2021
13 Sep 2021 AD01 Registered office address changed from 20 Widney Lane Solihull B91 3LS United Kingdom to 17 Heath Croft Road Sutton Coldfield B75 6RT on 13 September 2021
14 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
22 Jan 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
08 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted