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CARA DIGITAL LIMITED

Company number 07406424

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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)
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 AP03 Appointment of Mrs Caroline Curwen as a secretary on 1 April 2016
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Oct 2013 SH02 Sub-division of shares on 4 July 2013
19 Sep 2013 SH08 Change of share class name or designation
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 04/07/2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 100
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 AD01 Registered office address changed from Daresbury Sic Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on 18 March 2013
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from Daresbury Sic Keckwick Lane Daresbury Warrington SK4 4FS England on 7 November 2012
06 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Oct 2010 NEWINC Incorporation