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CAROUSEL LOGISTICS HOLDINGS LIMITED

Company number 08604843

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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)
06 Dec 2024	MR01	Registration of charge 086048430006, created on 5 December 2024	View PDF Registration of charge 086048430006, created on 5 December 2024 - link opens in a new window - 23 pages (23 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 0.015	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 0.015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	CH01	Director's details changed for Mr Soren Byder Gonge on 29 November 2023	View PDF Director's details changed for Mr Soren Byder Gonge on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Nov 2023	CH01	Director's details changed for Mr Christian Gymos Schmidt-Jacobsen on 29 November 2023	View PDF Director's details changed for Mr Christian Gymos Schmidt-Jacobsen on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Lars Cordt on 29 November 2023	View PDF Director's details changed for Mr Lars Cordt on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Apr 2023	AD01	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on 28 April 2023	View PDF Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Gateway Centre Castle Road Eurolink Sittingbourne ME10 3RN on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 0.0075	View PDF Statement of capital on 27 April 2023 GBP 0.0075 - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 26/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 26/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 26/04/23	View PDF Solvency Statement dated 26/04/23 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 18 pages (18 pages)
26 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
04 May 2022	MR01	Registration of charge 086048430005, created on 25 April 2022	View PDF Registration of charge 086048430005, created on 25 April 2022 - link opens in a new window - 22 pages (22 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 17 pages (17 pages)
14 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 115,773.6859	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 115,773.6859 - link opens in a new window - 14 pages (14 pages)
11 Mar 2022	AP01	Appointment of Mr Soren Byder Gonge as a director on 28 February 2022	View PDF Appointment of Mr Soren Byder Gonge as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Mr Christian Gymos Schmidt-Jacobsen as a director on 28 February 2022	View PDF Appointment of Mr Christian Gymos Schmidt-Jacobsen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Nigel James Ward as a director on 28 February 2022	View PDF Termination of appointment of Nigel James Ward as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Christian Gymos as a director on 28 February 2022	View PDF Termination of appointment of Christian Gymos as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Soren Byder as a director on 28 February 2022	View PDF Termination of appointment of Soren Byder as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Soren Byder as a director on 28 February 2022	View PDF Appointment of Mr Soren Byder as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)

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CAROUSEL LOGISTICS HOLDINGS LIMITED

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