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CARRETA LIMITED

Company number 09773176

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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)
12 Jun 2017 AA Micro company accounts made up to 30 September 2016
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
14 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
14 Sep 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
31 Aug 2016 CH01 Director's details changed for Mr Matthew John Summers on 6 April 2016
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 100