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CARAVELA LIMITED

Company number 03996686

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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)
13 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
27 Jun 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 45,998.40
26 Jun 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 45,998.40
19 Jun 2024 SH03 Purchase of own shares.
25 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 12 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/01/2024
12 Dec 2023 SH02 Statement of capital on 28 November 2023
  • GBP 46,355.40
08 Nov 2023 SH02 Statement of capital on 30 October 2023
  • GBP 46,355.40
  • USD 65
11 Oct 2023 SH02 Statement of capital on 29 September 2023
  • GBP 46,355.40
  • USD 130.00
26 Sep 2023 AP01 Appointment of Mr Matthew William Wright as a director on 26 September 2023
26 Sep 2023 TM01 Termination of appointment of Fiona Mcanena as a director on 26 September 2023
05 Sep 2023 SH02 Statement of capital on 29 August 2023
  • GBP 46,355.40
  • USD 195
08 Aug 2023 SH02 Statement of capital on 28 July 2023
  • GBP 46,355.40
  • USD 260.00
24 Jul 2023 SH02 Statement of capital on 29 June 2023
  • GBP 46,355.40
  • USD 325
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jun 2023 SH02 Statement of capital on 29 May 2023
  • GBP 46,355.40
  • USD 390
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
27 May 2023 SH02 Statement of capital on 27 April 2023
  • GBP 46,355.40
  • USD 455
14 Apr 2023 SH02 Statement of capital on 27 March 2023
  • GBP 46,355.40
  • USD 520
02 Mar 2023 SH02 Statement of capital on 24 February 2023
  • GBP 46,355.40
  • USD 585.00
02 Feb 2023 SH02 Statement of capital on 27 January 2023
  • GBP 46,355.40
  • USD 650.00
16 Jan 2023 SH02 Statement of capital on 10 January 2023
  • GBP 46,355.40
  • USD 715
07 Dec 2022 SH02 Statement of capital on 25 November 2022
  • GBP 46,355.40
  • USD 780.00
03 Nov 2022 SH02 Statement of capital on 25 October 2022
  • GBP 46,355.40
  • USD 845.00