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CARMEL FAST TRACK LIMITED

Company number 12962858

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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
24 Sep 2024 MR01 Registration of charge 129628580001, created on 6 September 2024
19 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2022
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
20 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Jan 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
24 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 21/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 PSC07 Cessation of Simon Blayne as a person with significant control on 28 October 2020
30 Oct 2020 PSC07 Cessation of Reuben Elias as a person with significant control on 28 October 2020
29 Oct 2020 PSC07 Cessation of Esther Yael Marlow as a person with significant control on 28 October 2020
29 Oct 2020 PSC01 Notification of Elliott James Toffel as a person with significant control on 28 October 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 600
29 Oct 2020 AP01 Appointment of Mr Elliott James Toffel as a director on 28 October 2020
29 Oct 2020 AP01 Appointment of Mr Irving Toffel as a director on 28 October 2020
20 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-20
  • GBP 300