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CARTE POSTALE HOLDINGS LIMITED

Company number 12114535

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • EUR 144,188,736.67
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • EUR 139,688,736.67
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • EUR 137,088,736.67
15 Aug 2024 AP01 Appointment of Sean Piers Harrison as a director on 12 August 2024
14 Aug 2024 TM01 Termination of appointment of Steven Siegel as a director on 12 August 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • EUR 132,088,736.67
24 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
27 Jun 2024 AA Group of companies' accounts made up to 31 October 2023
08 May 2024 SH01 Statement of capital following an allotment of shares on 6 May 2024
  • EUR 126,088,736.67
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • EUR 121,588,736.67
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • EUR 117,088,736.67
02 Nov 2023 MR01 Registration of charge 121145350003, created on 1 November 2023
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • EUR 114,088,736.67
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • EUR 106,088,736.67
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • EUR 104,588,736.67
28 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
30 Jun 2023 AA Group of companies' accounts made up to 31 October 2022
21 Apr 2023 PSC07 Cessation of Michael Scott Shannon as a person with significant control on 23 July 2019
06 Feb 2023 AA Group of companies' accounts made up to 31 October 2021
03 Nov 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • EUR 102,088,736.67
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • EUR 114,536,018.67
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 MR01 Registration of charge 121145350001, created on 13 October 2022
19 Oct 2022 MR01 Registration of charge 121145350002, created on 13 October 2022