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CARACAL HOLDINGS LIMITED

Company number 13072031

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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)
08 Nov 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
06 Nov 2024	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 20 pages (20 pages)
09 Jul 2024	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 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 133.33	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 133.33 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AD01	Registered office address changed from , 165 Fleet Street, London, EC4A 2DY, United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 22 December 2023	View PDF Registered office address changed from , 165 Fleet Street, London, EC4A 2DY, United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 22 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Stefan Muller as a director on 25 July 2023	View PDF Appointment of Mr Stefan Muller as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Rachel Joan Johnston as a director on 19 July 2023	View PDF Termination of appointment of Rachel Joan Johnston as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of David Simon Games-Thomas as a director on 4 August 2023	View PDF Termination of appointment of David Simon Games-Thomas as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ms Rachel Joan Johnston as a director on 20 June 2023	View PDF Appointment of Ms Rachel Joan Johnston as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Simon Grant-Rennick as a director on 20 June 2023	View PDF Appointment of Simon Grant-Rennick as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	MR04	Satisfaction of charge 130720310001 in full	View PDF Satisfaction of charge 130720310001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CERTNM	Company name changed mayflower gold investments LIMITED\certificate issued on 14/09/22 RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed mayflower gold investments LIMITED\certificate issued on 14/09/22 RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 May 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Stephen Amphlett as a person with significant control on 27 August 2021	View PDF Cessation of Stephen Amphlett as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 130720310001, created on 26 April 2021	View PDF Registration of charge 130720310001, created on 26 April 2021 - link opens in a new window - 67 pages (67 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CARACAL HOLDINGS LIMITED

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