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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)
20 Jan 2017	RP04AR01	Second filing of the annual return made up to 28 January 2016	View PDF Second filing of the annual return made up to 28 January 2016 - link opens in a new window - 22 pages (22 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 September 2016 GBP 229.20	View PDF Statement of capital following an allotment of shares on 25 September 2016 GBP 229.20 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 September 2016 GBP 253.5	View PDF Statement of capital following an allotment of shares on 25 September 2016 GBP 253.5 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 292,200 ANNOTATION Clarification a second filed AR01 registered on 20/01/2017	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 292,200 ANNOTATION Clarification a second filed AR01 registered on 20/01/2017 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 229.20	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 229.20 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
01 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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