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CARAT UK MIDCO LIMITED

Company number 08474063

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Craig Anthony Buick on 5 January 2021	View PDF Director's details changed for Mr Craig Anthony Buick on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	View PDF Appointment of Sarah Whiteley as a secretary on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	View PDF Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
18 Sep 2018	TM01	Termination of appointment of Paul Jaron Grinberg as a director on 24 July 2018	View PDF Termination of appointment of Paul Jaron Grinberg as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Mr Craig Buick as a director on 24 July 2018	View PDF Appointment of Mr Craig Buick as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Timothy John Hanford as a director on 24 July 2018	View PDF Termination of appointment of Timothy John Hanford as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	SH02	Consolidation of shares on 17 October 2017	View PDF Consolidation of shares on 17 October 2017 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The 3672551 ord shares each in the issued shar cap of the comp be consolidated and dividend into 1 ord sha of £500 17/10/2017	View PDF Resolutions RES13 ‐ The 3672551 ord shares each in the issued shar cap of the comp be consolidated and dividend into 1 ord sha of £500 17/10/2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 0.000136	View PDF Statement of capital on 17 October 2017 GBP 0.000136 - link opens in a new window - 3 pages (3 pages)

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