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CARZAM LTD

Company number 12209537

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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 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AP01	Appointment of Mr. Daniel Johannes Michael Boehm as a director on 13 September 2021	View PDF Appointment of Mr. Daniel Johannes Michael Boehm as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 8,461,486.43	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 8,461,486.43 - link opens in a new window - 8 pages (8 pages)
07 Sep 2021	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 - 2 pages (2 pages)
05 Sep 2021	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)
05 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 8,460,210.00	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 8,460,210.00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2021	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)
03 Sep 2021	SH06	Cancellation of shares. Statement of capital on 25 August 2021 GBP 8,459,810.00	View PDF Cancellation of shares. Statement of capital on 25 August 2021 GBP 8,459,810.00 - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	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)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 8,460,010	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 8,460,010 - link opens in a new window - 7 pages (7 pages)
21 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 8,459,500.00	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2021 GBP 8,459,500.00 - link opens in a new window - 10 pages (10 pages)
21 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 8,458,600	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2020 GBP 8,458,600 - link opens in a new window - 10 pages (10 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 8,458,500 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021.	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 8,458,500 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021. - link opens in a new window - 5 pages (5 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Kirk John O'callaghan as a director on 1 March 2021	View PDF Appointment of Mr Kirk John O'callaghan as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Michael Buxton as a director on 25 January 2021	View PDF Appointment of Mr Michael Buxton as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 10,200,999 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021.	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 10,200,999 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021. - link opens in a new window - 9 pages (9 pages)
27 Oct 2020	AD01	Registered office address changed from C/O Big Motoring World Vantage Point Snodland by Pass Snodland Kent ME6 5SL England to Samson House Celta Road Morley Way Peterborough PE2 7BW on 27 October 2020	View PDF Registered office address changed from C/O Big Motoring World Vantage Point Snodland by Pass Snodland Kent ME6 5SL England to Samson House Celta Road Morley Way Peterborough PE2 7BW on 27 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	PSC07	Cessation of Michael John Watts as a person with significant control on 8 September 2020	View PDF Cessation of Michael John Watts as a person with significant control on 8 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC01	Notification of John Ernest Bailey as a person with significant control on 8 September 2020	View PDF Notification of John Ernest Bailey as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC01	Notification of Peter Jackson Waddell as a person with significant control on 8 September 2020	View PDF Notification of Peter Jackson Waddell as a person with significant control on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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CARZAM LTD

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