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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)
13 Jan 2014 AD01 Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ on 13 January 2014
07 Jan 2014 AP01 Appointment of Tony Harris as a director
23 Dec 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
12 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 December 2014
09 Dec 2013 CERTNM Company name changed newincco 1250 LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
09 Dec 2013 CONNOT Change of name notice
15 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-08
15 Oct 2013 CONNOT Change of name notice
09 Oct 2013 SH10 Particulars of variation of rights attached to shares
09 Oct 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement & sub-division of shares 02/10/2013
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 AP01 Appointment of Mr Paul David Morris as a director
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 SH02 Sub-division of shares on 2 October 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 112,551.49
09 Oct 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 October 2013
23 Sep 2013 AP01 Appointment of Mr Sean Thomas Fraser as a director
23 Sep 2013 AP01 Appointment of Mr Michael Patrick Martin as a director
23 Sep 2013 AP01 Appointment of Mr Andrew Richard Ovenden as a director
23 Sep 2013 AP01 Appointment of Mr Graham Andrew Martin as a director
23 Sep 2013 AP01 Appointment of Mr Edward Kenneth Weir as a director
23 Sep 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
23 Sep 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
23 Sep 2013 TM01 Termination of appointment of Christopher Mackie as a director
10 Jul 2013 NEWINC Incorporation