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CARASTON HOLDINGS LTD

Company number 14117738

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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)
08 Jul 2024 AA Micro company accounts made up to 30 September 2023
03 Jun 2024 AA01 Previous accounting period shortened from 31 May 2024 to 30 September 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 400
21 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
16 May 2023 MR01 Registration of charge 141177380001, created on 15 May 2023
12 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 01/04/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 200
19 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-19
  • GBP 100