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CAREISMATIC BRANDS EUROPE LIMITED

Company number 13247529

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Girisha Chandraraj as a director on 27 November 2023	View PDF Termination of appointment of Girisha Chandraraj as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Aug 2023	TM01	Termination of appointment of James Joseph Tagliani as a director on 26 June 2023	View PDF Termination of appointment of James Joseph Tagliani as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Sean Kenneth Johnson Bogue as a director on 26 June 2023	View PDF Appointment of Sean Kenneth Johnson Bogue as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 Jun 2022	AP01	Appointment of Mr. Girisha Chandraraj as a director on 1 May 2022	View PDF Appointment of Mr. Girisha Chandraraj as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Robert William Pierpoint as a director on 1 May 2022	View PDF Termination of appointment of Robert William Pierpoint as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP01	Appointment of Mr James Joseph Tagliani as a director on 17 November 2021	View PDF Appointment of Mr James Joseph Tagliani as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Michael Laurence Singer as a director on 17 November 2021	View PDF Termination of appointment of Michael Laurence Singer as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Simon Geoffrey Smith Messent as a director on 17 November 2021	View PDF Appointment of Mr Simon Geoffrey Smith Messent as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 May 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 May 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 May 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	SH02	Sub-division of shares on 16 March 2021	View PDF Sub-division of shares on 16 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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