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CARINA UK HOLDCO LTD.

Company number 09938408

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Company Results (links open in a new window)
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)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	MR04	Satisfaction of charge 099384080001 in full	View PDF Satisfaction of charge 099384080001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2019	AD01	Registered office address changed from Richmond House, 7 Castle Terrace Pembroke SA71 4LA United Kingdom to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 15 May 2019	View PDF Registered office address changed from Richmond House, 7 Castle Terrace Pembroke SA71 4LA United Kingdom to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 15 May 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	View PDF Withdrawal of a person with significant control statement on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	View PDF Current accounting period extended from 31 January 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2016	MR01	Registration of charge 099384080002, created on 11 March 2016	View PDF Registration of charge 099384080002, created on 11 March 2016 - link opens in a new window - 30 pages (30 pages)
09 Mar 2016	MR01	Registration of charge 099384080001, created on 24 February 2016	View PDF Registration of charge 099384080001, created on 24 February 2016 - link opens in a new window - 26 pages (26 pages)
17 Feb 2016	TM01	Termination of appointment of Shaun Patrick Haydon as a director on 6 January 2016	View PDF Termination of appointment of Shaun Patrick Haydon as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-06 GBP 100 GBP 1 GBP 100 GBP 1 GBP 100 GBP 1 GBP 100 GBP 1 GBP 100 GBP 1	View PDF Incorporation Statement of capital on 2016-01-06 GBP 100 GBP 1 GBP 100 GBP 1 GBP 100 GBP 1 GBP 100 GBP 1 GBP 100 GBP 1 - link opens in a new window - 37 pages (37 pages)

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