CAREBEANS LIMITED

11756147
SECOND FLOOR 1 CHURCH ROAD RICHMOND UNITED KINGDOM TW9 2QE

Documents

Documents
Date Category Description Pages
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2024 officers Appointment of director (Miss Charlene Glenise Burns) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Ashvin Rao Pathak) 1 Buy now
19 Jul 2024 resolution Resolution 4 Buy now
19 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jul 2024 incorporation Memorandum Articles 12 Buy now
19 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2024 resolution Resolution 14 Buy now
19 Jul 2024 capital Return of Allotment of shares 3 Buy now
17 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2024 officers Appointment of director (Jeffrey Surges) 2 Buy now
17 Jul 2024 officers Appointment of director (Mr Peter Lincoln Holbrook) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Nick Lawford) 1 Buy now
17 Jul 2024 officers Termination of appointment of director (John Addison Hunt) 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Jeremy Mark Hudson) 1 Buy now
15 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jul 2024 accounts Annual Accounts 9 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 capital Return of Allotment of shares 3 Buy now
27 Jun 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Appointment of director (Mr Ashvin Rao Pathak) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 accounts Annual Accounts 8 Buy now
09 Jan 2022 resolution Resolution 4 Buy now
09 Jan 2022 incorporation Memorandum Articles 44 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 officers Appointment of director (Mr John Addison Hunt) 2 Buy now
16 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2021 officers Appointment of director (Mr Jeremy Mark Hudson) 2 Buy now
27 Apr 2021 accounts Annual Accounts 7 Buy now
23 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 officers Change of particulars for director (Nick Lawford) 2 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2021 capital Return of Allotment of shares 3 Buy now
08 Feb 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2020 accounts Annual Accounts 7 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Oct 2020 capital Return of Allotment of shares 4 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 incorporation Incorporation Company 34 Buy now