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CARLOS INVESTMENTS LTD

Company number 06328204

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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)
14 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 SH08 Change of share class name or designation
29 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
13 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2009 363a Return made up to 28/07/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Sep 2008 363a Return made up to 30/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/01/08
30 Jul 2007 NEWINC Incorporation