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CARBANA LTD

Company number 11330514

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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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 2.9636	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 2.9636 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
11 Dec 2024	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 9 December 2024	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	MR01	Registration of charge 113305140001, created on 24 October 2024	View PDF Registration of charge 113305140001, created on 24 October 2024 - link opens in a new window - 32 pages (32 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 1.5906	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 1.5906 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 1.5032	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 1.5032 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1.4918 GBP 1.4918	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 1.4918 GBP 1.4918 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	PSC04	Change of details for Mr Simon John Moxon as a person with significant control on 31 March 2023	View PDF Change of details for Mr Simon John Moxon as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2023	AP01	Appointment of Wayne Peter Munnelly as a director on 19 October 2023	View PDF Appointment of Wayne Peter Munnelly as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1.4785	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1.4785 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1.4311	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1.4311 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1.2705	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1.2705 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 1.2009	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 1.2009 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1.1818	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1.1818 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 1.1364	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 1.1364 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	SH02	Sub-division of shares on 28 September 2020	View PDF Sub-division of shares on 28 September 2020 - link opens in a new window - 6 pages (6 pages)

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CARBANA LTD

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