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CARINA CAPITAL PROJECTS LIMITED

Company number 13680031

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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)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Mar 2022	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 - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Roxroy Anthony Phillips as a director on 20 March 2022	View PDF Appointment of Mr Roxroy Anthony Phillips as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Dr. Fleetwood Lionel Young Iii as a director on 7 March 2022	View PDF Appointment of Dr. Fleetwood Lionel Young Iii as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	PSC01	Notification of Julia K Cordero as a person with significant control on 1 March 2022	View PDF Notification of Julia K Cordero as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	PSC01	Notification of Linda Finch as a person with significant control on 1 March 2022	View PDF Notification of Linda Finch as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 12 March 2022	View PDF Withdrawal of a person with significant control statement on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 61 Bridge Street, Kington Uk 61 Bridge Street Kington HR5 3DJ on 11 March 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 61 Bridge Street, Kington Uk 61 Bridge Street Kington HR5 3DJ on 11 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CH01	Director's details changed for Mr. Dervan Ken Williams on 7 March 2022	View PDF Director's details changed for Mr. Dervan Ken Williams on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr. Dervan Ken Williams as a director on 2 March 2022	View PDF Appointment of Mr. Dervan Ken Williams as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP03	Appointment of Ms. Julia Cordero as a secretary on 15 February 2022	View PDF Appointment of Ms. Julia Cordero as a secretary on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Ms. Julia Cordero as a director on 15 February 2022	View PDF Appointment of Ms. Julia Cordero as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Ms Linda Duerler Finch on 14 October 2021	View PDF Director's details changed for Ms Linda Duerler Finch on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 26 pages (26 pages)

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