Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2023 |
AD01 |
Registered office address changed from Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 9 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-01
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05 Apr 2023 |
CERTNM |
Company name changed caresourcer LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase contracts of 5,518 ordinary shares of £0.01 each for a total consideration of £331,060 18/03/2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
TM01 |
Termination of appointment of Owen Francis O'donnell as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Susan Mary Hooper as a director on 3 November 2021
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27 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2021 |
SH19 |
Statement of capital on 15 October 2021
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14 Oct 2021 |
SH20 |
Statement by Directors
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14 Oct 2021 |
CAP-SS |
Solvency Statement dated 12/10/21
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Christopher James Knight as a director on 19 May 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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