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CARSPRING LIMITED

Company number 09471632

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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)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,335	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,335 - link opens in a new window - 8 pages (8 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,335	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 1,335 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,335	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,335 - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	AP01	Appointment of Mr Ian James Marsh as a director on 5 February 2016	View PDF Appointment of Mr Ian James Marsh as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	TM01	Termination of appointment of Peter Baumgart as a director on 5 February 2016	View PDF Termination of appointment of Peter Baumgart as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Ian James Marsh as a director on 29 January 2016	View PDF Termination of appointment of Ian James Marsh as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Thomas Marie Jean Bellessort as a director on 29 January 2016	View PDF Appointment of Mr Thomas Marie Jean Bellessort as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
11 Nov 2015	AP01	Appointment of Stephen David Alvan Riley as a director on 21 October 2015	View PDF Appointment of Stephen David Alvan Riley as a director on 21 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Dr Peter Baumgart as a director on 14 October 2015	View PDF Appointment of Dr Peter Baumgart as a director on 14 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AP01	Appointment of Mr Ian James Marsh as a director on 14 October 2015	View PDF Appointment of Mr Ian James Marsh as a director on 14 October 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 1,334.00	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 1,334.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	TM01	Termination of appointment of Ian James Marsh as a director on 2 July 2015	View PDF Termination of appointment of Ian James Marsh as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AP01	Appointment of Mr Maximilian Vollenbroich as a director on 2 July 2015	View PDF Appointment of Mr Maximilian Vollenbroich as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	CERTNM	Company name changed ds xliii 1 uk LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed ds xliii 1 uk LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD03	Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW	View PDF Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW - link opens in a new window - 1 page (1 page)
05 Mar 2015	AD02	Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW	View PDF Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW - link opens in a new window - 1 page (1 page)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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