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3L CARE GROUP LIMITED

Company number 12662209

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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)
23 May 2023	PSC01	Notification of Marion Stock as a person with significant control on 11 June 2020	View PDF Notification of Marion Stock as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC01	Notification of Rachel Stock as a person with significant control on 11 June 2020	View PDF Notification of Rachel Stock as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023	View PDF Confirmation statement made on 10 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023 - link opens in a new window - 7 pages (7 pages)
13 May 2021	CH01	Director's details changed for Rachel Louise Collister on 27 April 2021	View PDF Director's details changed for Rachel Louise Collister on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	SH02	Sub-division of shares on 2 July 2020	View PDF Sub-division of shares on 2 July 2020 - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 02/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 02/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	MR01	Registration of charge 126622090001, created on 2 July 2020	View PDF Registration of charge 126622090001, created on 2 July 2020 - link opens in a new window - 12 pages (12 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 981,022.2	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 981,022.2 - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AP01	Appointment of Mrs Allison Murphy as a director on 2 July 2020	View PDF Appointment of Mrs Allison Murphy as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 34 pages (34 pages)

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