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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)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 EUR 125,075.00	View PDF Statement of capital following an allotment of shares on 10 December 2018 EUR 125,075.00 - link opens in a new window - 52 pages (52 pages)
02 Jan 2019	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)
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/12/2018 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 RES13 ‐ Subdivision 10/12/2018 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 - 42 pages (42 pages)
24 Dec 2018	AP01	Appointment of Mr Ross Arthur Finegan as a director on 10 December 2018	View PDF Appointment of Mr Ross Arthur Finegan as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr Kenneth Keating as a director on 10 December 2018	View PDF Appointment of Mr Kenneth Keating as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AP01	Appointment of Mr Graeme Andrew Nesbitt as a director on 10 December 2018	View PDF Appointment of Mr Graeme Andrew Nesbitt as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	MR01	Registration of charge 116873630001, created on 10 December 2018	View PDF Registration of charge 116873630001, created on 10 December 2018 - link opens in a new window - 32 pages (32 pages)
03 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-20 EUR 1	View PDF Incorporation Statement of capital on 2018-11-20 EUR 1 - link opens in a new window - 47 pages (47 pages)

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