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SMART CARE TRAVEL LIMITED

Company number 14815276

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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)
12 Aug 2024	PSC01	Notification of Priya Rana as a person with significant control on 12 August 2024	View PDF Notification of Priya Rana as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Priya Rana as a person with significant control on 20 November 2023	View PDF Cessation of Priya Rana as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of Priya Rana as a secretary on 20 June 2024	View PDF Termination of appointment of Priya Rana as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CERTNM	Company name changed smart care technologies co. LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed smart care technologies co. LIMITED\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AP03	Appointment of Miss Priya Rana as a secretary on 20 September 2023	View PDF Appointment of Miss Priya Rana as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC04	Change of details for Mrs Rekha Rana as a person with significant control on 20 September 2023	View PDF Change of details for Mrs Rekha Rana as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Rekha Rana as a director on 20 September 2023	View PDF Termination of appointment of Rekha Rana as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Miss Priya Rana as a director on 20 September 2023	View PDF Appointment of Miss Priya Rana as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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