CARROS SENSORS HOLDCO LIMITED

Company number 08967909

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 USD 3,494	(15 pages)
24 Mar 2016	MR04	Satisfaction of charge 089679090001 in full	(4 pages)
24 Mar 2016	MR04	Satisfaction of charge 089679090002 in full	(4 pages)
07 Dec 2015	CERTNM	Company name changed custom sensors & technologies LTD\certificate issued on 07/12/15 CONNOT ‐ Change of name notice	(3 pages)
30 Nov 2015	SH20	Statement by Directors	(3 pages)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 USD 3,494.000066	(5 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 25/11/15	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Nov 2015	AD01	Registered office address changed from Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH to 73 Cornhill London EC3V 3QQ on 13 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 349,400,006.6	(4 pages)
03 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Oct 2014	MR01	Registration of charge 089679090001, created on 30 September 2014	(49 pages)
09 Oct 2014	MR01	Registration of charge 089679090002, created on 30 September 2014	(20 pages)
07 Oct 2014	CERTNM	Company name changed carros uk holdco LIMITED\certificate issued on 07/10/14 CONNOT ‐ Change of name notice	(3 pages)
07 Oct 2014	AP01	Appointment of Mr. Eric Pilaud as a director on 30 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Andrew Howlett-Bolton as a director on 30 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Christopher Marc Afors as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr. Richard Howard Kleiner as a director on 30 September 2014	(2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 USD 349,400,006.6	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 USD 229,270,006.6	(3 pages)
02 Oct 2014	AD01	Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom to Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH on 2 October 2014	(1 page)
16 Sep 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(3 pages)