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CAROLEAN HOLDINGS LTD

Company number 14441616

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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)
03 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Oct 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 - 1 page (1 page)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 1,235	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 1,235 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AP01	Appointment of Simon George Turner as a director on 2 October 2024	View PDF Appointment of Simon George Turner as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr David Starforth Hill as a director on 2 October 2024	View PDF Appointment of Mr David Starforth Hill as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 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 - 7 pages (7 pages)
07 May 2024	AD01	Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 May 2024	View PDF Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 May 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MR04	Satisfaction of charge 144416160001 in full	View PDF Satisfaction of charge 144416160001 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR01	Registration of charge 144416160001, created on 9 May 2023	View PDF Registration of charge 144416160001, created on 9 May 2023 - link opens in a new window - 30 pages (30 pages)
19 Dec 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM02	Termination of appointment of Timothy Andrew Hardy Quayle as a secretary on 22 November 2022	View PDF Termination of appointment of Timothy Andrew Hardy Quayle as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-25 GBP 1,000	View PDF Incorporation Statement of capital on 2022-10-25 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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