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CARLSQUARE LTD

Company number 10122093

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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 Dec 2018	PSC07	Cessation of Arnold Ludwig Holle as a person with significant control on 30 November 2018	View PDF Cessation of Arnold Ludwig Holle as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP01	Appointment of Hans Caspar Stauffenberg as a director on 30 November 2018	View PDF Appointment of Hans Caspar Stauffenberg as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12 - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 5,000	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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