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CARREG ADVENTURE LIMITED

Company number 08429213

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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)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
11 Dec 2014	CH01	Director's details changed for Mr Eoghan Patrick Powell on 11 December 2014	View PDF Director's details changed for Mr Eoghan Patrick Powell on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Miss Ceri Elizabeth Butcher on 11 December 2014	View PDF Director's details changed for Miss Ceri Elizabeth Butcher on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	AD01	Registered office address changed from 20 Ael Y Bryn Penclawdd Swansea SA4 3LF to Stouthall Reynoldston Swansea SA3 1AN on 11 December 2014	View PDF Registered office address changed from 20 Ael Y Bryn Penclawdd Swansea SA4 3LF to Stouthall Reynoldston Swansea SA3 1AN on 11 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of Mr Eoghan Patrick Powell as a director on 5 November 2014	View PDF Appointment of Mr Eoghan Patrick Powell as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	CH01	Director's details changed for Miss Ceri Elizabeth Butcher on 31 March 2014	View PDF Director's details changed for Miss Ceri Elizabeth Butcher on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AD01	Registered office address changed from Copper Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9EH United Kingdom on 11 December 2013	View PDF Registered office address changed from Copper Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9EH United Kingdom on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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