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CARDIUM OUTSOURCING HOLDINGS LIMITED

Company number 14200993

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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)
19 Mar 2024	PSC07	Cessation of Michelle Marie Wilcock as a person with significant control on 5 March 2024	View PDF Cessation of Michelle Marie Wilcock as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of John Paul Wilcock as a person with significant control on 5 March 2024	View PDF Cessation of John Paul Wilcock as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Paul Monaghan as a person with significant control on 5 March 2024	View PDF Cessation of Paul Monaghan as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Michael Carter as a person with significant control on 5 March 2024	View PDF Cessation of Michael Carter as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC02	Notification of Managed It Services Group Ltd as a person with significant control on 5 March 2024	View PDF Notification of Managed It Services Group Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of John Paul Wilcock as a director on 5 March 2024	View PDF Termination of appointment of John Paul Wilcock as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Michael Carter as a director on 5 March 2024	View PDF Termination of appointment of Michael Carter as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Paul Monaghan as a director on 5 March 2024	View PDF Termination of appointment of Paul Monaghan as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Phil Julian Smith as a director on 5 March 2024	View PDF Appointment of Phil Julian Smith as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mark David Allen as a director on 5 March 2024	View PDF Appointment of Mark David Allen as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Mar 2024	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 - 2 pages (2 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR01	Registration of charge 142009930001, created on 5 March 2024	View PDF Registration of charge 142009930001, created on 5 March 2024 - link opens in a new window - 10 pages (10 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC01	Notification of Paul Monaghan as a person with significant control on 3 February 2023	View PDF Notification of Paul Monaghan as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC01	Notification of Michelle Marie Wilcock as a person with significant control on 3 February 2023	View PDF Notification of Michelle Marie Wilcock as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC01	Notification of John Paul Wilcock as a person with significant control on 3 February 2023	View PDF Notification of John Paul Wilcock as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Michael Carter as a person with significant control on 3 February 2023	View PDF Change of details for Mr Michael Carter as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	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 - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 03/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 03/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 149,421	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 149,421 - link opens in a new window - 9 pages (9 pages)

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CARDIUM OUTSOURCING HOLDINGS LIMITED

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