CARETECH HOLDINGS LIMITED

Company number 04457287

Date	Type	Description	View / Download
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 561,085.24	(3 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 561,080.815	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Apr 2020	CH03	Secretary's details changed for Mr Christopher Keith Dickinson on 30 January 2020	(1 page)
01 Apr 2020	CH01	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020	(2 pages)
20 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(146 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 561,080.82 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020	(4 pages)
07 Feb 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020	(2 pages)
16 Jan 2020	AP03	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020	(1 page)
16 Jan 2020	TM02	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020	(1 page)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
11 Jun 2019	AP01	Appointment of Professor Moira Margaret Livingston as a director on 1 May 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
17 May 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Mar 2019	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	(3 pages)
22 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(128 pages)
24 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 23 January 2019	(2 pages)
23 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 23 January 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Michael Hill as a secretary on 23 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Michael Hill as a director on 23 January 2019	(1 page)
12 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 544,668.21	(3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 544,668.210	(4 pages)