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CARINA UK HOLDCO LTD.

Company number 09938408

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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 Apr 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AA01	Current accounting period shortened from 9 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 9 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Total exemption full accounts made up to 9 June 2023	View PDF Total exemption full accounts made up to 9 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 9 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 9 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CERTNM	Company name changed euanthes holdings LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed euanthes holdings LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CH01	Director's details changed for James Tyler O'hagen on 9 June 2023	View PDF Director's details changed for James Tyler O'hagen on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC02	Notification of Vela Uk Holdco Ltd as a person with significant control on 9 June 2023	View PDF Notification of Vela Uk Holdco Ltd as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 15 June 2023	View PDF Withdrawal of a person with significant control statement on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 9 June 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher Clifford Roland as a director on 9 June 2023	View PDF Termination of appointment of Christopher Clifford Roland as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Andrew Jonathan Henderson as a director on 9 June 2023	View PDF Termination of appointment of Andrew Jonathan Henderson as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Stephen David Emm as a director on 9 June 2023	View PDF Termination of appointment of Stephen David Emm as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Mark Lyndon Davies as a director on 9 June 2023	View PDF Termination of appointment of Mark Lyndon Davies as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of David Jeffrey Conkleton as a director on 9 June 2023	View PDF Termination of appointment of David Jeffrey Conkleton as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of James Tyler O'hagen as a director on 9 June 2023	View PDF Appointment of James Tyler O'hagen as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Gabor Czegledy as a director on 9 June 2023	View PDF Appointment of Gabor Czegledy as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2022	MR04	Satisfaction of charge 099384080002 in full	View PDF Satisfaction of charge 099384080002 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	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 - 1 page (1 page)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CARINA UK HOLDCO LTD.

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