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KAROO CGT LTD

Company number 12128006

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Mr Barnaby Hugo Domnic Martin as a director on 16 September 2020	View PDF Appointment of Mr Barnaby Hugo Domnic Martin as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of John Andrew Dawson as a director on 14 July 2020	View PDF Termination of appointment of John Andrew Dawson as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Barnaby Hugo Domnic Martin as a director on 14 July 2020	View PDF Termination of appointment of Barnaby Hugo Domnic Martin as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Joanne Patra Pisani as a director on 13 July 2020	View PDF Termination of appointment of Joanne Patra Pisani as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Ian Rhodes as a director on 13 July 2020	View PDF Termination of appointment of Ian Rhodes as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Steven Hla Myint as a director on 14 July 2020	View PDF Termination of appointment of Steven Hla Myint as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of David John Jeans as a director on 13 July 2020	View PDF Termination of appointment of David John Jeans as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Ms Joanne Patra Pisani as a director on 19 February 2020	View PDF Appointment of Ms Joanne Patra Pisani as a director on 19 February 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mr David John Jeans as a director on 19 February 2020	View PDF Appointment of Mr David John Jeans as a director on 19 February 2020 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr Ian Rhodes as a director on 19 February 2020	View PDF Appointment of Mr Ian Rhodes as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr John Andrew Dawson as a director on 19 February 2020	View PDF Appointment of Mr John Andrew Dawson as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Professor Steven Hla Myint as a director on 19 February 2020	View PDF Appointment of Professor Steven Hla Myint as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 130.88	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 130.88 - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KAROO CGT LTD

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