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CAROUSEL VENTURES LIMITED

Company number 09410595

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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)
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 403.36
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 403.36
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/21
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 403.36
30 Apr 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
02 Mar 2020 AP01 Appointment of Ms Natasja Catharina Giezen-Smith as a director on 2 March 2020
26 Sep 2019 TM01 Termination of appointment of Michael Daniel Sackler as a director on 26 September 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CH01 Director's details changed for Mr Michael Daniel Sackler on 27 September 2018
08 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2018
  • GBP 403.36
23 May 2018 AP01 Appointment of Mr William Christopher Lamy Goodwin as a director on 21 May 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 403.36
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2018.
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 AD01 Registered office address changed from 11 the Old Aeroworks 17 Hatton Street London NW8 8PL United Kingdom to 4th Floor 140-142 st John's Street London EC1V 4JT on 9 November 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 313.22
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 264.47
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 264.47
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 264.47
15 Feb 2017 AP01 Appointment of Mr Michael Daniel Sackler as a director on 7 February 2017
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates