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CARIDON PROPERTY LIMITED

Company number 06883096

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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)
08 Mar 2016 SH08 Change of share class name or designation
25 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Creation of new share class 21/01/2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 202
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
02 Feb 2015 AA01 Previous accounting period extended from 29 April 2014 to 31 October 2014
31 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 200
27 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-27
27 May 2014 CH01 Director's details changed for Mr Mario Carrozzo on 1 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 CH01 Director's details changed for Mr Mario Carrozzo on 1 January 2012
17 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Oct 2011 TM02 Termination of appointment of Jennifer Carrozzo as a secretary
04 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 160
23 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 AP03 Appointment of Mrs Jennifer Carrozzo as a secretary
16 Aug 2010 AP01 Appointment of Mr Mario Carrozzo as a director
16 Aug 2010 TM01 Termination of appointment of Jennifer Carrozzo as a director
16 Aug 2010 TM02 Termination of appointment of Mario Carrozzo as a secretary