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CARROUSEL DIGITAL LIMITED

Company number 04046934

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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)
28 Aug 2020	CH01	Director's details changed for Mr Bruno Sangle-Ferriere on 1 July 2020	View PDF Director's details changed for Mr Bruno Sangle-Ferriere on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 3,596,322	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 3,596,322 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 3,296,322	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 3,296,322 - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	PSC07	Cessation of Richard Henry John Harris as a person with significant control on 13 June 2019	View PDF Cessation of Richard Henry John Harris as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	PSC07	Cessation of Lutea Trustees Limited as a person with significant control on 6 April 2016	View PDF Cessation of Lutea Trustees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AD01	Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018	View PDF Registered office address changed from 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC04	Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 11 August 2017	View PDF Change of details for Mr Bruno Sangle-Ferriere as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC04	Change of details for Mr Richard Henry John Harris as a person with significant control on 11 August 2017	View PDF Change of details for Mr Richard Henry John Harris as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 18 pages (18 pages)
09 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2017	SH19	Statement of capital on 9 January 2017 GBP 3,296,322	View PDF Statement of capital on 9 January 2017 GBP 3,296,322 - link opens in a new window - 4 pages (4 pages)
09 Jan 2017	CAP-SS	Solvency Statement dated 16/12/16	View PDF Solvency Statement dated 16/12/16 - link opens in a new window - 1 page (1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 23 pages (23 pages)
18 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3,327,654	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3,327,654 - link opens in a new window - 5 pages (5 pages)

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CARROUSEL DIGITAL LIMITED

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