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CAROLIA NEW TOPCO LIMITED

Company number 09329449

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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)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	View PDF Statement of capital on 22 December 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	View PDF Solvency Statement dated 20/12/17 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 55 pages (55 pages)
01 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	View PDF Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	View PDF Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 54 pages (54 pages)
29 Apr 2016	CH01	Director's details changed for Mr Gabriel Petersen on 14 April 2016	View PDF Director's details changed for Mr Gabriel Petersen on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Simon David Austin Davies on 14 April 2016	View PDF Director's details changed for Mr Simon David Austin Davies on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 26 February 2016	View PDF Termination of appointment of Gordon Robert Mckie as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016	View PDF Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM02	Termination of appointment of Fennigje Pain as a secretary on 14 April 2016	View PDF Termination of appointment of Fennigje Pain as a secretary on 14 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from 1st Floor Beacon House 26 Worple Road London SW19 4EE to Asticus Building 21 Palmer Street London SW1H 0AD on 15 March 2016	View PDF Registered office address changed from 1st Floor Beacon House 26 Worple Road London SW19 4EE to Asticus Building 21 Palmer Street London SW1H 0AD on 15 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,001	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 1	View PDF Incorporation Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 25 pages (25 pages)

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