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CARETTA RESEARCH LIMITED

Company number 12977383

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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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CH01	Director's details changed for Mr Andrew Robert Young on 11 October 2024	View PDF Director's details changed for Mr Andrew Robert Young on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	PSC04	Change of details for Mr Thomas Jeffrey Morrod as a person with significant control on 26 October 2021	View PDF Change of details for Mr Thomas Jeffrey Morrod as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Thomas Jeffrey Morrod on 26 October 2021	View PDF Director's details changed for Mr Thomas Jeffrey Morrod on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Andrew Robert Young on 26 October 2021	View PDF Director's details changed for Mr Andrew Robert Young on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 122	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 122 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AP01	Appointment of Edward Charles Barton as a director on 16 July 2021	View PDF Appointment of Edward Charles Barton as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Andrew Robert Young as a director on 29 January 2021	View PDF Appointment of Mr Andrew Robert Young as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company be sub divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company be sub divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 109.6	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 109.6 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 50 GBP 50	View PDF Incorporation Statement of capital on 2020-10-27 GBP 50 GBP 50 - link opens in a new window - 34 pages (34 pages)

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CARETTA RESEARCH LIMITED

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