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CARY UK HOLDING LTD

Company number 11349793

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
01 Aug 2024	CH03	Secretary's details changed for Mr James William Reynolds on 1 August 2024	View PDF Secretary's details changed for Mr James William Reynolds on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Cary Group Ab as a person with significant control on 22 February 2024	View PDF Cessation of Cary Group Ab as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AP03	Appointment of Mr James William Reynolds as a secretary on 31 January 2024	View PDF Appointment of Mr James William Reynolds as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Road Brookhill Ind Esate Pinxton Nottingham Notts NG16 6NT on 19 February 2024	View PDF Registered office address changed from 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England to Longwood Road Brookhill Ind Esate Pinxton Nottingham Notts NG16 6NT on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM02	Termination of appointment of Martin Hubschmid as a secretary on 31 January 2024	View PDF Termination of appointment of Martin Hubschmid as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Apr 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
17 May 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	PSC02	Notification of Cary Group Ab as a person with significant control on 8 May 2018	View PDF Notification of Cary Group Ab as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2022	PSC09	Withdrawal of a person with significant control statement on 17 May 2022	View PDF Withdrawal of a person with significant control statement on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Jul 2021	CERTNM	Company name changed legion uk bidco LIMITED\certificate issued on 21/07/21 RES15 ‐ Change company name resolution on 2021-07-13	View PDF Company name changed legion uk bidco LIMITED\certificate issued on 21/07/21 RES15 ‐ Change company name resolution on 2021-07-13 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Nov 2019	AD01	Registered office address changed from Windscreens Avenue St. Philips Road Bristol BS2 0HL England to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 1 November 2019	View PDF Registered office address changed from Windscreens Avenue St. Philips Road Bristol BS2 0HL England to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 1 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/transaction documents 15/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement/transaction documents 15/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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CARY UK HOLDING LTD

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