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CARTE POSTALE INVESTMENT LIMITED

Company number 12115135

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Confirmation statements / Annual returns Incorporation Officers

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 14	View PDF Statement of capital following an allotment of shares on 25 October 2024 EUR 14 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 EUR 13	View PDF Statement of capital following an allotment of shares on 13 September 2024 EUR 13 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 EUR 12	View PDF Statement of capital following an allotment of shares on 27 August 2024 EUR 12 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP01	Appointment of Sean Piers Harrison as a director on 12 August 2024	View PDF Appointment of Sean Piers Harrison as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Steven Siegel as a director on 12 August 2024	View PDF Termination of appointment of Steven Siegel as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 EUR 11	View PDF Statement of capital following an allotment of shares on 1 August 2024 EUR 11 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	MR04	Satisfaction of charge 121151350003 in full	View PDF Satisfaction of charge 121151350003 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 121151350001 in full	View PDF Satisfaction of charge 121151350001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 121151350004 in full	View PDF Satisfaction of charge 121151350004 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 121151350002 in full	View PDF Satisfaction of charge 121151350002 in full - link opens in a new window - 1 page (1 page)
08 May 2024	SH01	Statement of capital following an allotment of shares on 6 May 2024 EUR 10	View PDF Statement of capital following an allotment of shares on 6 May 2024 EUR 10 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Apr 2024	MR01	Registration of charge 121151350013, created on 10 April 2024	View PDF Registration of charge 121151350013, created on 10 April 2024 - link opens in a new window - 33 pages (33 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 EUR 9	View PDF Statement of capital following an allotment of shares on 20 February 2024 EUR 9 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 EUR 8	View PDF Statement of capital following an allotment of shares on 10 January 2024 EUR 8 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 EUR 7	View PDF Statement of capital following an allotment of shares on 27 October 2023 EUR 7 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 EUR 6	View PDF Statement of capital following an allotment of shares on 12 October 2023 EUR 6 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 EUR 5	View PDF Statement of capital following an allotment of shares on 21 September 2023 EUR 5 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Oct 2022	SH19	Statement of capital on 28 October 2022 EUR 4	View PDF Statement of capital on 28 October 2022 EUR 4 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/10/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/10/2022 - link opens in a new window - 2 pages (2 pages)

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CARTE POSTALE INVESTMENT LIMITED

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