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CARAGANA LIMITED

Company number 10218190

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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 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr harald telschow	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr harald telschow - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	CH01	Director's details changed for Mr Harald Telschow on 28 July 2016	View PDF Director's details changed for Mr Harald Telschow on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	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 - 16 pages (16 pages)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-07 EUR 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 18/07/17 as the information was it was invalid or ineffective.	View PDF Incorporation Statement of capital on 2016-06-07 EUR 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 18/07/17 as the information was it was invalid or ineffective. - link opens in a new window - 24 pages (24 pages)

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