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CARACOLI (HOLDINGS) LIMITED

Company number 08542108

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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)
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 13,265.00
08 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2015 AP01 Appointment of Ms Olivia Nichols as a director on 24 November 2015
23 Dec 2015 TM01 Termination of appointment of James Dearmer Nichols as a director on 28 September 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 9,814
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 9,814
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 8,532
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 7,924
11 Jun 2014 CH01 Director's details changed for Mrs Gail Lavinia Nichols on 1 May 2014
11 Jun 2014 CH01 Director's details changed for Mr James Dearmer Nichols on 1 May 2014
02 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Luke Meynell as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 7,924
17 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2013 AP01 Appointment of Luke Hugo Meynell as a director
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 6,464
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 5,464
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 4,339
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 3,214
23 May 2013 NEWINC Incorporation