CARAMEL BIDCO LIMITED

Company number 13874621

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	(5 pages)
09 Jan 2024	PSC05	Change of details for Caramel Midco Limited as a person with significant control on 9 January 2024	(2 pages)
09 Jan 2024	AD01	Registered office address changed from C/O Aztec Financial Services Forum 4 Solent Business Park Whiteley Hampshire PO15 7AD United Kingdom to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 9 January 2024	(1 page)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 5,200,101	(3 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(51 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(5 pages)
14 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	(3 pages)
05 Sep 2023	AP01	Appointment of Mr Paul David Brame as a director on 30 June 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Nora June Densem as a director on 30 June 2023	(1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,200,101	(3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 3,100,101	(3 pages)
07 Feb 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/09/2023	(5 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 2,100,101	(3 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	(16 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 1,100,101	(3 pages)
10 Mar 2022	TM01	Termination of appointment of Sarah Jane Fuller as a director on 24 February 2022	(1 page)
10 Mar 2022	AP01	Appointment of Ms Nora June Densem as a director on 24 February 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr David Brian Burford as a director on 24 February 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Joakim Peter Lundvall as a director on 24 February 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Alfa Chi Kit Chan as a director on 24 February 2022	(2 pages)
25 Feb 2022	MR01	Registration of charge 138746210001, created on 22 February 2022	(48 pages)