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CARE UK CARDIFF LIMITED

Company number 12204989

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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)
29 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
16 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MR01	Registration of charge 122049890004, created on 30 August 2022	View PDF Registration of charge 122049890004, created on 30 August 2022 - link opens in a new window - 13 pages (13 pages)
31 Aug 2022	MR01	Registration of charge 122049890005, created on 30 August 2022	View PDF Registration of charge 122049890005, created on 30 August 2022 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
08 Apr 2022	MR01	Registration of charge 122049890003, created on 8 April 2022	View PDF Registration of charge 122049890003, created on 8 April 2022 - link opens in a new window - 21 pages (21 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	MR01	Registration of charge 122049890002, created on 31 March 2022	View PDF Registration of charge 122049890002, created on 31 March 2022 - link opens in a new window - 54 pages (54 pages)
05 Apr 2022	MR01	Registration of charge 122049890001, created on 31 March 2022	View PDF Registration of charge 122049890001, created on 31 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP01	Appointment of Mr Jonathan David Calow as a director on 31 October 2019	View PDF Appointment of Mr Jonathan David Calow as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	View PDF Termination of appointment of Philip James Whitecross as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	View PDF Termination of appointment of Michael Robert Parish as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CARE UK CARDIFF LIMITED

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