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IRC CAROCELLE LIMITED

Company number 05106663

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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)
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
28 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 20/04/2017
22 Jan 2018 SH02 Sub-division of shares on 20 December 2017
09 Jan 2018 SH08 Change of share class name or designation
09 Jan 2018 SH10 Particulars of variation of rights attached to shares
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 CH01 Director's details changed for Steven John Holder on 20 December 2017
20 Dec 2017 PSC04 Change of details for Mr Steven John Holder as a person with significant control on 20 December 2017
13 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2016
  • GBP 50,000.01
01 Sep 2017 AA Accounts for a small company made up to 30 November 2016
18 May 2017 AP03 Appointment of Carole Lynn Holder as a secretary on 1 June 2016
18 May 2017 AP03 Appointment of Marcelle Joan Clohessy as a secretary on 1 June 2016
18 May 2017 TM02 Termination of appointment of Steven John Holder as a secretary on 1 June 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/02/2018.
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 50,005.00
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017.
21 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016 MA Memorandum and Articles of Association
21 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The scheme 05/09/2016
17 Oct 2016 SH08 Change of share class name or designation
07 Jun 2016 AA Accounts for a small company made up to 30 November 2015
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
15 Jun 2015 AA Accounts for a small company made up to 30 November 2014
24 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,000
06 Jun 2014 AA Accounts for a small company made up to 30 November 2013
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 50,000