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CAROLEAN LTD

Company number 14350248

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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)
27 Aug 2024	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 5 the Cottage Main Road Old Dalby Melton Mowbray LE14 3LS on 27 August 2024	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 5 the Cottage Main Road Old Dalby Melton Mowbray LE14 3LS on 27 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2024	CH01	Director's details changed for Mr Lee John on 26 June 2024	View PDF Director's details changed for Mr Lee John on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Lee John as a person with significant control on 26 June 2024	View PDF Change of details for Mr Lee John as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	TM01	Termination of appointment of Abraham Ali as a director on 4 August 2023	View PDF Termination of appointment of Abraham Ali as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Gwynfor Paul Phillips as a director on 14 June 2023	View PDF Termination of appointment of Gwynfor Paul Phillips as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC07	Cessation of Abraham Ali as a person with significant control on 4 August 2023	View PDF Cessation of Abraham Ali as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC01	Notification of Lee John as a person with significant control on 4 August 2023	View PDF Notification of Lee John as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Lee John as a director on 4 August 2023	View PDF Appointment of Mr Lee John as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC07	Cessation of Paul Phillips as a person with significant control on 24 May 2023	View PDF Cessation of Paul Phillips as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD01	Registered office address changed from 95 Maes Gwdig Burry Port Carms SA16 0TJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 14 June 2023	View PDF Registered office address changed from 95 Maes Gwdig Burry Port Carms SA16 0TJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC01	Notification of Abraham Ali as a person with significant control on 24 May 2023	View PDF Notification of Abraham Ali as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Abraham Ali as a director on 24 May 2023	View PDF Appointment of Mr Abraham Ali as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mr Paul Phillips on 12 September 2022	View PDF Director's details changed for Mr Paul Phillips on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2023	PSC07	Cessation of Jenson Kyle Phillips as a person with significant control on 1 January 2023	View PDF Cessation of Jenson Kyle Phillips as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Jenson Kyle Phillips as a director on 1 January 2023	View PDF Termination of appointment of Jenson Kyle Phillips as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CAROLEAN LTD

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