- Company Overview for CAROOLA GROUP LTD (09200209)
- Filing history for CAROOLA GROUP LTD (09200209)
- People for CAROOLA GROUP LTD (09200209)
- Charges for CAROOLA GROUP LTD (09200209)
- More for CAROOLA GROUP LTD (09200209)
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) |
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23 Nov 2022 | TM01 | Termination of appointment of James Catterick as a director on 14 November 2022 | |
23 Nov 2022 | AP01 | Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022 | |
17 Nov 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
16 Nov 2022 | PSC07 | Cessation of Optionis Limited as a person with significant control on 11 November 2022 | |
10 Nov 2022 | AP01 | Appointment of Mr Graham Neil Storey as a director on 23 October 2022 | |
03 Nov 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
19 Oct 2022 | RESOLUTIONS |
Resolutions
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14 Oct 2022 | PSC02 | Notification of Clareant Business Services Holdings 2 Limited as a person with significant control on 20 September 2022 | |
04 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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01 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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30 Sep 2022 | AP01 | Appointment of Mr Nicolas Besson as a director on 16 September 2022 | |
30 Sep 2022 | AP01 | Appointment of Mr Charles Henry Oliver St John as a director on 16 September 2022 | |
30 Sep 2022 | TM01 | Termination of appointment of Jeremy Steven Newman as a director on 16 September 2022 | |
02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
03 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
29 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
24 Oct 2020 | TM01 | Termination of appointment of Ifti Ahmed as a director on 30 September 2020 | |
17 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with no updates | |
20 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
31 Mar 2020 | TM01 | Termination of appointment of Heather Hayden as a director on 16 March 2020 | |
03 Mar 2020 | AP01 | Appointment of James Catterick as a director on 19 February 2020 | |
24 Jan 2020 | TM01 | Termination of appointment of Kevin John Budge as a director on 3 January 2020 | |
17 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 02/09/2018 | |
03 Oct 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
24 Sep 2019 | AUD | Auditor's resignation |