CARETECH HOLDINGS LIMITED filing history - Find and update company information

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CARETECH HOLDINGS LIMITED

Company number 04457287

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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 Jan 2024	PSC02	Notification of Amalfi Cleanco Limited as a person with significant control on 21 June 2022	View PDF Notification of Amalfi Cleanco Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 25 January 2024	View PDF Withdrawal of a person with significant control statement on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 85 pages (85 pages)
14 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH19	Statement of capital on 25 May 2023 GBP 574,620.09	View PDF Statement of capital on 25 May 2023 GBP 574,620.09 - link opens in a new window - 5 pages (5 pages)
25 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2023	CAP-SS	Solvency Statement dated 09/05/23	View PDF Solvency Statement dated 09/05/23 - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	MR01	Registration of charge 044572870006, created on 21 December 2022	View PDF Registration of charge 044572870006, created on 21 December 2022 - link opens in a new window - 100 pages (100 pages)
22 Dec 2022	MR01	Registration of charge 044572870005, created on 20 December 2022	View PDF Registration of charge 044572870005, created on 20 December 2022 - link opens in a new window - 41 pages (41 pages)
03 Nov 2022	TM01	Termination of appointment of Moira Margaret Livingston as a director on 27 September 2022	View PDF Termination of appointment of Moira Margaret Livingston as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of James Stuart Cumming as a director on 27 September 2022	View PDF Termination of appointment of James Stuart Cumming as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Adrian John Stone as a director on 27 September 2022	View PDF Termination of appointment of Adrian John Stone as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Oct 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MR04	Satisfaction of charge 044572870004 in full	View PDF Satisfaction of charge 044572870004 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Oct 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 13 pages (13 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 574,887.1	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 574,887.1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme of arrangement 08/09/2022	View PDF Resolutions RES13 ‐ Re-scheme of arrangement 08/09/2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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