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CASA NEGRA LIMITED

Company number 08306284

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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)
29 Sep 2016	TM02	Termination of appointment of Annie Coles as a secretary on 21 December 2015	View PDF Termination of appointment of Annie Coles as a secretary on 21 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 125,001	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 125,001 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 125,001	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 125,001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 December 2015	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	CH01	Director's details changed for Mr William Roy Ricker on 1 July 2014	View PDF Director's details changed for Mr William Roy Ricker on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2014	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 12 August 2014	View PDF Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 12 August 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
24 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	CH03	Secretary's details changed for Miss Annie Coles on 1 June 2013	View PDF Secretary's details changed for Miss Annie Coles on 1 June 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from 54 Great Eastern Street London United Kingdom on 18 December 2012	View PDF Registered office address changed from 54 Great Eastern Street London United Kingdom on 18 December 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	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 - 32 pages (32 pages)

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