CAREERMAP HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11607888 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2018 |
| Age | 5 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CAREERMAP HOLDINGS LTD is an active private limited company with number 11607888. It was incorporated 5 years, 8 months, 23 days ago, on 05 October 2018. The company address is Mitchell Charlesworth Mitchell Charlesworth, Manchester, M2 5GP, United Kingdom.
Company Fillings
Capital variation of rights attached to shares
Date: 30 Jan 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Jan 2024
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-08
Capital : 104.02 GBP
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-08
Capital : 130 GBP
Documents
Confirmation statement with updates
Date: 03 Nov 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Capital allotment shares
Date: 04 Oct 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-15
Capital : 104 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-27
Psc name: Mr John Edward Spence
Documents
Change to a person with significant control
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-27
Psc name: Mr Grant James Barton
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-27
Officer name: Mr John Edward Spence
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-27
Officer name: Mr Richard Poskitt
Documents
Change person director company with change date
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-27
Officer name: Mr Grant James Barton
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-27
Old address: Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
New address: Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
Old address: Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom
New address: Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP
Documents
Confirmation statement with updates
Date: 08 Nov 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr Richard Poskitt
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr Grant James Barton
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-28
Old address: Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom
New address: Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP
Documents
Change to a person with significant control
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-21
Psc name: Mr John Edward Spence
Documents
Change to a person with significant control
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-21
Psc name: Mr Grant James Barton
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-21
Officer name: Mr John Edward Spence
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2019
Action Date: 19 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116078880001
Charge creation date: 2019-09-19
Documents
Change account reference date company current extended
Date: 20 Dec 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
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