Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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14 Mar 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 30 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2023 |
PSC07 |
Cessation of Rafael Michali as a person with significant control on 12 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Renato Circi as a person with significant control on 12 December 2022
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
AP01 |
Appointment of Mr James Paul Wise as a director on 12 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Noam Ohana as a director on 12 December 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Ramsey Khoury on 17 January 2022
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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05 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from 41 Corsham Street London N1 6DR England to 117 Charterhouse Street London EC1M 6AA on 7 January 2021
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16 Oct 2020 |
CERTNM |
Company name changed caura.me LTD\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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07 Jun 2020 |
CH01 |
Director's details changed for Mr Ramsey Khoury on 23 July 2018
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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