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CAREPAD LTD

Company number 12486453

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from 4 Cauldon Road Stoke-on-Trent ST4 2ED England to 15 Brunswick Street Newcastle ST5 1HF on 3 July 2023	View PDF Registered office address changed from 4 Cauldon Road Stoke-on-Trent ST4 2ED England to 15 Brunswick Street Newcastle ST5 1HF on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	MR04	Satisfaction of charge 124864530001 in full	View PDF Satisfaction of charge 124864530001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2022	MR01	Registration of charge 124864530002, created on 15 March 2022	View PDF Registration of charge 124864530002, created on 15 March 2022 - link opens in a new window - 36 pages (36 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 May 2021	MR01	Registration of charge 124864530001, created on 6 May 2021	View PDF Registration of charge 124864530001, created on 6 May 2021 - link opens in a new window - 12 pages (12 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC04	Change of details for Mr Tarrall Adolph Yanzu as a person with significant control on 6 May 2020	View PDF Change of details for Mr Tarrall Adolph Yanzu as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CH01	Director's details changed for Mr Tarrall Adolph Yanzu on 6 May 2020	View PDF Director's details changed for Mr Tarrall Adolph Yanzu on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC04	Change of details for Mr Tarrall Adolph Yanzu as a person with significant control on 6 May 2020	View PDF Change of details for Mr Tarrall Adolph Yanzu as a person with significant control on 6 May 2020 - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC04	Change of details for Miss Divine Mhlolo as a person with significant control on 6 May 2020	View PDF Change of details for Miss Divine Mhlolo as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC04	Change of details for Miss Divine Mhlolo as a person with significant control on 5 May 2020	View PDF Change of details for Miss Divine Mhlolo as a person with significant control on 5 May 2020 - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Miss Divine Mhlolo as a director on 23 April 2020	View PDF Appointment of Miss Divine Mhlolo as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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CAREPAD LTD

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