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CARTER CEBA LIMITED

Company number 08704704

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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)
30 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 100,100
30 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 50,100
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2013 NEWINC Incorporation