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CARTOON (HOLDINGS) LIMITED

Company number 05964718

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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)
24 Dec 2019 AA Group of companies' accounts made up to 30 March 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
21 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
29 Sep 2016 MR04 Satisfaction of charge 3 in full
29 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,112.12
06 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 SH02 Statement of capital on 4 February 2015
  • GBP 100,112.12
25 Mar 2015 MA Memorandum and Articles of Association
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 9,850,111.12
07 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 9,850,111.12
11 Sep 2013 SH08 Change of share class name or designation
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 9,850,111.12
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
12 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
07 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders