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CARETTA LTD

Company number 14169105

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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 Jan 2025	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 22 January 2025	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 22 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 EUR 15,231,922.92	View PDF Statement of capital following an allotment of shares on 15 March 2024 EUR 15,231,922.92 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 EUR 12,375,856.1248	View PDF Statement of capital following an allotment of shares on 1 November 2022 EUR 12,375,856.1248 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 EUR 95.616	View PDF Statement of capital following an allotment of shares on 11 August 2022 EUR 95.616 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Clare Murray as a person with significant control on 11 August 2022	View PDF Cessation of Clare Murray as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC07	Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 11 August 2022	View PDF Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC07	Cessation of Eleanor Blagbrough as a person with significant control on 11 August 2022	View PDF Cessation of Eleanor Blagbrough as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 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 - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 EUR 38.43	View PDF Statement of capital following an allotment of shares on 12 July 2022 EUR 38.43 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	SH14	Redenomination of shares. Statement of capital 12 July 2022 EUR 38.43	View PDF Redenomination of shares. Statement of capital 12 July 2022 EUR 38.43 - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 30 - link opens in a new window - 15 pages (15 pages)

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CARETTA LTD

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