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CARNABY TALENT AGENCY LTD.

Company number 14099905

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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)
25 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 13 October 2023	View PDF Second filing of Confirmation Statement dated 13 October 2023 - link opens in a new window - 7 pages (7 pages)
25 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 209,001.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 209,001.00 - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CS01	13/10/23 Statement of Capital gbp 209001.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 25/11/24	View PDF 13/10/23 Statement of Capital gbp 209001.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 25/11/24 - link opens in a new window - 8 pages (8 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 206,001 ANNOTATION Clarification a second filed SH01 was registered on 25/11/24	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 206,001 ANNOTATION Clarification a second filed SH01 was registered on 25/11/24 - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA01	Current accounting period extended from 31 May 2023 to 31 October 2023	View PDF Current accounting period extended from 31 May 2023 to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2022	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)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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