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CARY UK HOLDING LTD

Company number 11349793

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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)
16 Sep 2019	CH01	Director's details changed for Joakim Rizwan Rasiwala on 16 September 2019	View PDF Director's details changed for Joakim Rizwan Rasiwala on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Anders Peter Jensen on 16 September 2019	View PDF Director's details changed for Mr Anders Peter Jensen on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 16 September 2019	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 16 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Windscreens Avenue St. Philips Road Bristol BS2 0HL on 15 September 2019	View PDF Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Windscreens Avenue St. Philips Road Bristol BS2 0HL on 15 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	AP03	Appointment of Mr Martin Hubschmid as a secretary on 15 September 2019	View PDF Appointment of Mr Martin Hubschmid as a secretary on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/documents 15/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/documents 15/11/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	MR01	Registration of charge 113497930001, created on 16 November 2018	View PDF Registration of charge 113497930001, created on 16 November 2018 - link opens in a new window - 25 pages (25 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 124.87675	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 124.87675 - link opens in a new window - 8 pages (8 pages)
19 Sep 2018	SH02	Sub-division of shares on 17 August 2018	View PDF Sub-division of shares on 17 August 2018 - link opens in a new window - 6 pages (6 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 33 pages (33 pages)
04 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 16 August 2018	View PDF Appointment of Jordan Cosec Limited as a secretary on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-08 GBP 1 - link opens in a new window - 23 pages (23 pages)

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