CARFED INTERNATIONAL LTD

Company number 04688482

Date	Type	Description	View / Download
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2021	PSC07	Cessation of Sicra Capital Markets & Management Limited as a person with significant control on 20 April 2021	(1 page)
28 Apr 2021	PSC02	Notification of Sicra Private Equity & Investments Limited as a person with significant control on 20 April 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
01 Mar 2021	MISC	Form AD06 opening of overseas branch register	(2 pages)
04 Dec 2020	AA	Micro company accounts made up to 28 December 2019	(2 pages) Download iXBRL
15 Oct 2020	MA	Memorandum and Articles of Association	(32 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 16/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	CERTNM	Company name changed new bayside europe LTD\certificate issued on 15/10/20 RES15 ‐ Change company name resolution on 2020-09-16	(2 pages)
15 Oct 2020	CONNOT	Change of name notice	(2 pages)
12 Oct 2020	CC04	Statement of company's objects	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
27 Sep 2019	AA	Micro company accounts made up to 28 December 2018	(2 pages) Download iXBRL
15 Jul 2019	AD01	Registered office address changed from 15 Old Bailey London EC4M 7EF England to One George Yard Ground Floor One George Yard London EC3V 9DF on 15 July 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
05 Jul 2017	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 5 July 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
02 Feb 2017	AP01	Appointment of Mr. Guido Massimiliano Mantovani as a director on 1 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Gianni Teggi as a director on 1 January 2017	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL

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