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CARA (TOPCO) LIMITED

Company number 11687363

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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)
13 Dec 2024	TM01	Termination of appointment of David Paul Wilkinson as a director on 13 December 2024	View PDF Termination of appointment of David Paul Wilkinson as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 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 - 18 pages (18 pages)
21 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	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 - 18 pages (18 pages)
20 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr David Paul Wilkinson as a director on 9 May 2023	View PDF Appointment of Mr David Paul Wilkinson as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 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 - 18 pages (18 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC02	Notification of Aghoco 2083 Limited as a person with significant control on 2 August 2021	View PDF Notification of Aghoco 2083 Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Lonsdale Capital Partners Llp as a person with significant control on 2 August 2021	View PDF Cessation of Lonsdale Capital Partners Llp as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
19 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH06	Cancellation of shares. Statement of capital on 2 August 2021 EUR 224,680.03	View PDF Cancellation of shares. Statement of capital on 2 August 2021 EUR 224,680.03 - link opens in a new window - 9 pages (9 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
28 May 2022	MR04	Satisfaction of charge 116873630001 in full	View PDF Satisfaction of charge 116873630001 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MR01	Registration of charge 116873630003, created on 25 February 2022	View PDF Registration of charge 116873630003, created on 25 February 2022 - link opens in a new window - 44 pages (44 pages)
02 Dec 2021	MR01	Registration of charge 116873630002, created on 30 November 2021	View PDF Registration of charge 116873630002, created on 30 November 2021 - link opens in a new window - 67 pages (67 pages)
24 Oct 2021	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)
21 Oct 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Kenneth Keating as a director on 2 August 2021	View PDF Termination of appointment of Kenneth Keating as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Ross Arthur Finegan as a director on 2 August 2021	View PDF Termination of appointment of Ross Arthur Finegan as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)

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CARA (TOPCO) LIMITED

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