- Company Overview for CARAMEL BIDCO LIMITED (13874621)
- Filing history for CARAMEL BIDCO LIMITED (13874621)
- People for CARAMEL BIDCO LIMITED (13874621)
- Charges for CARAMEL BIDCO LIMITED (13874621)
- More for CARAMEL BIDCO LIMITED (13874621)
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) |
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08 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
08 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
08 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
08 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
11 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with updates | |
09 Jan 2024 | PSC05 | Change of details for Caramel Midco Limited as a person with significant control on 9 January 2024 | |
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 | |
15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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08 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
08 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
08 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
08 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
29 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
14 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 25 January 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Paul David Brame as a director on 30 June 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Nora June Densem as a director on 30 June 2023 | |
06 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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07 Feb 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
01 Feb 2023 | CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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01 Apr 2022 | MA | Memorandum and Articles of Association | |
23 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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10 Mar 2022 | TM01 | Termination of appointment of Sarah Jane Fuller as a director on 24 February 2022 | |
10 Mar 2022 | AP01 | Appointment of Ms Nora June Densem as a director on 24 February 2022 |