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CARSMETIX LIMITED

Company number 08317703

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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)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
12 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	CH01	Director's details changed for Mr Robert Geoffrey Stern on 6 September 2013	View PDF Director's details changed for Mr Robert Geoffrey Stern on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 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 - 25 pages (25 pages)

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