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CARGOSTORE WORLDWIDE TRADING LIMITED

Company number 09832260

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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)
16 Feb 2018 TM02 Termination of appointment of Ian David Hallums as a secretary on 12 February 2018
04 Dec 2017 OC S1096 Court Order to Rectify
08 Nov 2017 MR04 Satisfaction of charge 098322600002 in full
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
19 Sep 2017 ANNOTATION Rectified The MR04 was removed from the public register on 04/12/2017 pursuant to order of court.
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Jun 2017 SH02 Sub-division of shares on 6 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 11.10
15 May 2017 AP01 Appointment of Mr Alan James Jordan as a director on 1 May 2017
14 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
12 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 May 2017 CC04 Statement of company's objects
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 10.00
04 May 2017 SH08 Change of share class name or designation
02 May 2017 SH10 Particulars of variation of rights attached to shares
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Ian David Hallums as a director on 1 January 2017
12 Apr 2017 AP01 Appointment of Mr Keith Alexander Beton as a director on 1 January 2017