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CARIB GRACKLE LIMITED

Company number 07027374

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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)
09 Nov 2015 AP01 Appointment of Mr Thomas Cafferkey as a director on 9 November 2015
23 Oct 2015 TM01 Termination of appointment of Kumi Jacqueline Asano as a director on 23 October 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AP01 Appointment of Mr Patryk Drzewinski as a director on 15 October 2015
18 Sep 2015 TM01 Termination of appointment of Rachel Diane Lewis as a director on 18 September 2015
26 Jun 2015 TM01 Termination of appointment of Steven Irwin as a director on 26 June 2015
24 Jun 2015 AP01 Appointment of Mr David Black as a director on 19 June 2015
12 Jun 2015 TM01 Termination of appointment of Scott Jack Bannister Sutton as a director on 12 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
01 Apr 2015 CH01 Director's details changed for Ms Rachel Diane Lewis on 1 April 2015
23 Feb 2015 TM01 Termination of appointment of Gillian Lee Marks as a director on 23 February 2015
23 Feb 2015 TM01 Termination of appointment of Damien Richard Conroy as a director on 23 February 2015
20 Feb 2015 TM01 Termination of appointment of Ronald John Robertson as a director on 20 February 2015
02 Feb 2015 CH01 Director's details changed for Ms Rachel Diane Lewis on 30 January 2015
30 Jan 2015 AP01 Appointment of Ms Rachel Diane Lewis as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Mr Scott Jack Bannister Sutton as a director on 30 January 2015
29 Jan 2015 AP01 Appointment of Mr Steven Irwin as a director on 29 January 2015
24 Dec 2014 TM01 Termination of appointment of Anthony Stephen Yates as a director on 24 December 2014
05 Dec 2014 TM01 Termination of appointment of Leslie James Probert as a director on 5 December 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 TM01 Termination of appointment of Robert John Lewis-Smy as a director on 24 October 2014
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
10 Oct 2014 AP01 Appointment of Mr Damien Richard Conroy as a director on 10 October 2014
29 Sep 2014 AP01 Appointment of Mr Robert John Lewis-Smy as a director on 29 September 2014