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CAREFORME LIMITED

Company number 13799333

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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)
25 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2023	CH01	Director's details changed for Miss Yuhong Tang on 12 July 2023	View PDF Director's details changed for Miss Yuhong Tang on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 119.375	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 119.375 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH02	Sub-division of shares on 21 February 2023	View PDF Sub-division of shares on 21 February 2023 - link opens in a new window - 7 pages (7 pages)
29 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Health Foundry 1 Royal Street London SE1 7LL on 29 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Health Foundry 1 Royal Street London SE1 7LL on 29 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC04	Change of details for Miss Yuhong Tang as a person with significant control on 24 August 2022	View PDF Change of details for Miss Yuhong Tang as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC04	Change of details for Mr Alberto Paderno as a person with significant control on 24 August 2022	View PDF Change of details for Mr Alberto Paderno as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC01	Notification of Alberto Paderno as a person with significant control on 24 August 2022	View PDF Notification of Alberto Paderno as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC04	Change of details for Miss Yuhong Tang as a person with significant control on 24 August 2022	View PDF Change of details for Miss Yuhong Tang as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 115	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 115 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Alberto Paderno as a director on 7 April 2022	View PDF Appointment of Mr Alberto Paderno as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-14 GBP 1	View PDF Incorporation Statement of capital on 2021-12-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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