CAROLIA MIDCO LIMITED

Company number 09331398

Date	Type	Description	View / Download
12 Jan 2018	AP01	Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gabriel Petersen as a director on 3 January 2018	(1 page)
22 Dec 2017	SH20	Statement by Directors	(4 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	(5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
01 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
29 Apr 2016	CH01	Director's details changed for Mr Gabriel Petersen on 14 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Simon David Austin Davies on 14 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 26 February 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Fennigje Pain as a secretary on 14 April 2016	(1 page)
29 Apr 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016	(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	(1 page)
18 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,001	(6 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 1,001	(4 pages)
30 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
24 Dec 2014	MR01	Registration of charge 093313980001	(44 pages)
27 Nov 2014	NEWINC	Incorporation	(26 pages)