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CARRARA (NO1 NOMINEES) LIMITED

Company number 07815667

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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 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	CH01	Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014	View PDF Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH04	Secretary's details changed for Talisman Ventures Ltd on 1 November 2014	View PDF Secretary's details changed for Talisman Ventures Ltd on 1 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR01	Registration of charge 078156670002, created on 17 August 2015	View PDF Registration of charge 078156670002, created on 17 August 2015 - link opens in a new window - 32 pages (32 pages)
28 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	CH01	Director's details changed for Mr Angus George Patrick Forrest on 5 November 2012	View PDF Director's details changed for Mr Angus George Patrick Forrest on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH04	Secretary's details changed for Talisman Ventures Ltd on 1 December 2013	View PDF Secretary's details changed for Talisman Ventures Ltd on 1 December 2013 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR01	Registration of charge 078156670001	View PDF Registration of charge 078156670001 - link opens in a new window - 47 pages (47 pages)
06 Nov 2013	CH04	Secretary's details changed for Talisman Ventures Ltd on 5 December 2011	View PDF Secretary's details changed for Talisman Ventures Ltd on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH01	Director's details changed for Angus Forrest on 5 December 2011	View PDF Director's details changed for Angus Forrest on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH04	Secretary's details changed for Talisman Ventures Ltd on 5 December 2011	View PDF Secretary's details changed for Talisman Ventures Ltd on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AD01	Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13 December 2012	View PDF Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Jan 2012	AD01	Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012	View PDF Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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CARRARA (NO1 NOMINEES) LIMITED

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