CARAPAX CAPITAL LTD

Company number 10885148

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2021	RP05	Registered office address changed to PO Box 4385, 10885148: Companies House Default Address, Cardiff, CF14 8LH on 15 December 2021	(1 page)
01 Dec 2021	TM02	Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 16 November 2021	(1 page)
26 May 2021	CH04	Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on 18 October 2018	(2 pages)
14 May 2021	AD01	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU United Kingdom to Dept 9083 196 High Road Wood Green London England N22 8HH on 14 May 2021	(1 page)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 1,000	(3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Roland Mirsch as a director on 8 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 October 2018	(1 page)
10 Oct 2018	PSC01	Notification of Roland Mirsch as a person with significant control on 8 October 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Trojan House Top Floor 34 Arcadia Avenue London N3 2JU on 10 October 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 October 2018	(1 page)
10 Oct 2018	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 8 October 2018	(1 page)
10 Oct 2018	AP04	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 8 October 2018	(2 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 1	(12 pages)