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CARIDON ECO LTD

Company number 13450750

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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)
23 Aug 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 June 2023	View PDF Second filing of Confirmation Statement dated 9 June 2023 - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	PSC07	Cessation of Portmore Capital Ltd as a person with significant control on 22 May 2023	View PDF Cessation of Portmore Capital Ltd as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/24	View PDF Confirmation statement made on 9 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 28/06/24 - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2023	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 - 3 pages (3 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jan 2023	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)
11 Jan 2023	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)
18 Oct 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CERTNM	Company name changed green energy installers LTD\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed green energy installers LTD\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC02	Notification of Portmore Capital Ltd as a person with significant control on 9 July 2021	View PDF Notification of Portmore Capital Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC02	Notification of Carrozzo Capital Ltd as a person with significant control on 9 July 2021	View PDF Notification of Carrozzo Capital Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC02	Notification of Alidina Capital Ltd as a person with significant control on 9 July 2021	View PDF Notification of Alidina Capital Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC07	Cessation of Mario Joseph Carrozzo as a person with significant control on 9 July 2021	View PDF Cessation of Mario Joseph Carrozzo as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 190	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 190 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Abbas Alidina as a director on 9 July 2021	View PDF Appointment of Mr Abbas Alidina as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-09 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CARIDON ECO LTD

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