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CARAFFI LTD

Company number 11798006

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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)
29 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2020	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)
04 Jan 2020	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)
17 Dec 2019	PSC02	Notification of Investigo Limited as a person with significant control on 12 December 2019	View PDF Notification of Investigo Limited as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC04	Change of details for Mr Graeme Paxton as a person with significant control on 12 December 2019	View PDF Change of details for Mr Graeme Paxton as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Nick Baxter as a director on 12 December 2019	View PDF Appointment of Mr Nick Baxter as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 1 Broadgate London EC2M 2QS on 17 December 2019	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 1 Broadgate London EC2M 2QS on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Haresh Vaya as a director on 12 December 2019	View PDF Appointment of Mr Haresh Vaya as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 100	View PDF Incorporation Statement of capital on 2019-01-30 GBP 100 - link opens in a new window - 38 pages (38 pages)

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