CARTAKEBACK.COM LIMITED

Company number 04500288

Date	Type	Description	View / Download
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages) Download iXBRL
11 Aug 2017	AP01	Appointment of Mr Steven John Sykes as a director on 1 August 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
15 Aug 2016	TM01	Termination of appointment of David Christie as a director on 10 March 2016	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 400,000	(10 pages)
27 Mar 2015	TM01	Termination of appointment of Steven John Sykes as a director on 27 March 2015	(1 page)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
22 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 400,000	(11 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 400,000.00	(5 pages)
05 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2014	AP01	Appointment of Mr John Franklin Rice as a director on 28 May 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of George Derek Bond as a director on 28 May 2014	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
11 Sep 2013	TM01	Termination of appointment of Thomas Graeme Smith as a director on 8 August 2013	(1 page)
11 Sep 2013	AP01	Appointment of Mr Steven John Sykes as a director on 8 August 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(11 pages)
12 Dec 2012	TM01	Termination of appointment of Steven John Sykes as a director on 23 November 2012	(1 page)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(12 pages)