CAROOLA GROUP LTD

Company number 09200209

Date	Type	Description	View / Download
30 Jul 2019	TM01	Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Douglas John Crawford as a director on 8 July 2019	(2 pages)
28 May 2019	AA	Full accounts made up to 31 October 2018	(32 pages)
10 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2019.	(4 pages)
23 Jul 2018	AA	Full accounts made up to 31 October 2017	(30 pages)
14 Mar 2018	TM01	Termination of appointment of Jennifer Marie Hodson as a director on 28 February 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Optionis Holdco Limited as a person with significant control on 5 February 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Ms Heather Hayden as a director on 19 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Nicholas James Rawlings as a director on 12 December 2017	(1 page)
07 Dec 2017	PSC05	Change of details for Arkarius Holdings Limited as a person with significant control on 26 January 2017	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
12 Oct 2017	TM01	Termination of appointment of James Davies as a director on 12 September 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Simon John Curry as a director on 10 July 2017	(1 page)
14 Feb 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
25 Jan 2017	AP01	Appointment of Mr James Davies as a director on 24 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Ifti Ahmed as a director on 22 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Derek Andrew Kelly as a director on 22 December 2016	(2 pages)
04 Jan 2017	MR04	Satisfaction of charge 092002090001 in full	(4 pages)
03 Jan 2017	MR01	Registration of charge 092002090002, created on 22 December 2016	(88 pages)
07 Dec 2016	TM01	Termination of appointment of Richard John Fletcher as a director on 21 November 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
09 Aug 2016	AUD	Auditor's resignation	(1 page)
17 Feb 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
05 Feb 2016	AP01	Appointment of Miss Jennifer Marie Hodson as a director on 27 January 2016	(2 pages)

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