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COBHAM CARE LTD

Company number 04822667

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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)
24 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 MA Memorandum and Articles of Association
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £200 shares 06/12/2018
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
25 Jun 2019 PSC01 Notification of Alan John Brookes as a person with significant control on 6 December 2018
25 Jun 2019 PSC04 Change of details for Mrs Margaret Elizabeth Ann Brookes as a person with significant control on 6 December 2018
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 SH10 Particulars of variation of rights attached to shares
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 300
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 198
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates