- Company Overview for CARTE POSTALE INVESTMENT LIMITED (12115135)
- Filing history for CARTE POSTALE INVESTMENT LIMITED (12115135)
- People for CARTE POSTALE INVESTMENT LIMITED (12115135)
- Charges for CARTE POSTALE INVESTMENT LIMITED (12115135)
- More for CARTE POSTALE INVESTMENT LIMITED (12115135)
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) |
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27 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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25 Oct 2022 | MR01 | Registration of charge 121151350012, created on 13 October 2022 | |
21 Oct 2022 | MR01 | Registration of charge 121151350011, created on 13 October 2022 | |
19 Oct 2022 | MR01 | Registration of charge 121151350005, created on 13 October 2022 | |
19 Oct 2022 | MR01 | Registration of charge 121151350006, created on 17 October 2022 | |
19 Oct 2022 | MR01 | Registration of charge 121151350007, created on 13 October 2022 | |
19 Oct 2022 | MR01 | Registration of charge 121151350008, created on 13 October 2022 | |
19 Oct 2022 | MR01 | Registration of charge 121151350009, created on 13 October 2022 | |
19 Oct 2022 | MR01 | Registration of charge 121151350010, created on 13 October 2022 | |
05 Sep 2022 | AA | Full accounts made up to 31 October 2021 | |
03 Aug 2022 | PSC05 | Change of details for Carte Postale Holdings Limited as a person with significant control on 8 October 2021 | |
03 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
25 Mar 2022 | CH01 | Director's details changed for Mr Coley James Brenan on 1 January 2022 | |
08 Oct 2021 | AD01 | Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 8 October 2021 | |
08 Oct 2021 | AD01 | Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 8 October 2021 | |
15 Sep 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
27 Apr 2021 | AA | Full accounts made up to 31 October 2020 | |
08 Jan 2021 | MR01 | Registration of charge 121151350001, created on 30 December 2020 | |
08 Jan 2021 | MR01 | Registration of charge 121151350002, created on 30 December 2020 | |
08 Jan 2021 | MR01 | Registration of charge 121151350003, created on 30 December 2020 | |
08 Jan 2021 | MR01 | Registration of charge 121151350004, created on 30 December 2020 | |
23 Sep 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
26 Aug 2020 | AD01 | Registered office address changed from 7th Floor Portland House Bressenden Place London SW1E 5RS England to Myo, 123 Victoria Street London SW1E 6DE on 26 August 2020 | |
19 May 2020 | SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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18 Oct 2019 | AA01 | Current accounting period extended from 31 July 2020 to 31 October 2020 |