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CAROLINE GARDNER HOLDINGS LIMITED

Company number 13074532

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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)
11 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Oct 2024	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 - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 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)
16 Jun 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 - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 500 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 51	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 51 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 2	View PDF Incorporation Statement of capital on 2020-12-10 GBP 2 - link opens in a new window - 38 pages (38 pages)

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CAROLINE GARDNER HOLDINGS LIMITED

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