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CARIB PLANNING LIMITED

Company number 11332508

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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 Nov 2024	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 16 October 2024	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC05	Change of details for Octopus Wealth Holdings Limited as a person with significant control on 2 July 2024	View PDF Change of details for Octopus Wealth Holdings Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 20 Farringdon Street London EC4A 4AB on 26 June 2024	View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 20 Farringdon Street London EC4A 4AB on 26 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Richard Wazacz as a director on 29 September 2020	View PDF Termination of appointment of Richard Wazacz as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	PSC05	Change of details for Carib Holdings Limited as a person with significant control on 25 April 2019	View PDF Change of details for Carib Holdings Limited as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM02	Termination of appointment of Parisha Kanani as a secretary on 28 November 2019	View PDF Termination of appointment of Parisha Kanani as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Andrew Mcmillan as a director on 13 November 2019	View PDF Appointment of Andrew Mcmillan as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Joseph Anthony Alexander Mclean as a director on 13 November 2019	View PDF Appointment of Mr Joseph Anthony Alexander Mclean as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Henry Allen as a director on 13 November 2019	View PDF Termination of appointment of Henry Allen as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	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 - 24 pages (24 pages)

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CARIB PLANNING LIMITED

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