CARELOOP - History of Changes


DateDescription
2025-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, WITH UPDATES
2025-02-28 update statutory_documents CESSATION OF UNIVERSITY OF MANCHESTER AS A PSC
2025-02-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2025
2025-02-14 update statutory_documents DIRECTOR APPOINTED THOMAS HARDMAN
2025-02-13 update statutory_documents ARTICLES OF ASSOCIATION
2025-02-13 update statutory_documents ADOPT ARTICLES 21/01/2025
2025-02-13 update statutory_documents 22/01/25 STATEMENT OF CAPITAL GBP 10.3225
2025-02-13 update statutory_documents 23/01/25 STATEMENT OF CAPITAL GBP 12.3337
2025-02-13 update statutory_documents SUB-DIVISION 21/01/25
2025-02-12 update statutory_documents DIRECTOR APPOINTED SIJIA SCARLETT CHEN
2025-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA WOODALL
2025-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHÔN LEWIS
2024-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF MANCHESTER
2024-12-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2024
2024-06-15 insert contact_pages_linkeddomain careloopdtx.com
2024-06-15 insert index_pages_linkeddomain careloopdtx.com
2024-06-15 insert terms_pages_linkeddomain careloopdtx.com
2024-04-25 update statutory_documents 29/02/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES
2023-10-16 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-05-25 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/22
2023-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date null => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-23 => 2023-11-30
2023-04-05 update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 10
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-11-01 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-07 insert company_previous_name CARELOOP LIMITED
2022-02-07 update name CARELOOP LIMITED => CARELOOP HEALTH LTD
2022-01-10 update statutory_documents COMPANY NAME CHANGED CARELOOP LIMITED CERTIFICATE ISSUED ON 10/01/22
2022-01-09 update statutory_documents DIRECTOR APPOINTED MS ZOË BLAKE
2021-09-01 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-01 update statutory_documents ADOPT ARTICLES 27/07/2021
2021-02-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION