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CARNABY CARAVANS GROUP LIMITED

Company number 09631298

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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)
26 Aug 2015	MR01	Registration of charge 096312980002, created on 14 August 2015	View PDF Registration of charge 096312980002, created on 14 August 2015 - link opens in a new window - 25 pages (25 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	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)
25 Jun 2015	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	View PDF Current accounting period extended from 30 June 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 19 pages (19 pages)

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