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CARALTO LTD

Company number 14814915

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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)
21 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	TM01	Termination of appointment of Anisa Ellahi as a director on 1 January 2024	View PDF Termination of appointment of Anisa Ellahi as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC04	Change of details for Mrs Anisa Ellahi as a person with significant control on 1 December 2023	View PDF Change of details for Mrs Anisa Ellahi as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Arshad Ellahi as a person with significant control on 1 December 2023	View PDF Change of details for Mr Arshad Ellahi as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mrs Anisa Ellahi on 1 December 2023	View PDF Director's details changed for Mrs Anisa Ellahi on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mrs Anisa Ellahi on 1 December 2023	View PDF Director's details changed for Mrs Anisa Ellahi on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Arshad Ellahi on 1 December 2023	View PDF Director's details changed for Mr Arshad Ellahi on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Mr Arshad Ellahi on 1 December 2023	View PDF Director's details changed for Mr Arshad Ellahi on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Arshad Ellahi as a person with significant control on 1 December 2023	View PDF Change of details for Mr Arshad Ellahi as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mrs Anisa Ellahi as a person with significant control on 1 December 2023	View PDF Change of details for Mrs Anisa Ellahi as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE England to 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE on 13 December 2023	View PDF Registered office address changed from 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE England to 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE on 13 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from Woodstock House Chorley New Road Bolton BL1 5BE England to 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE on 15 August 2023	View PDF Registered office address changed from Woodstock House Chorley New Road Bolton BL1 5BE England to 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE on 15 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CH01	Director's details changed for Mr Arshad Ellahi on 1 August 2023	View PDF Director's details changed for Mr Arshad Ellahi on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mrs Anisa Ellahi on 1 August 2023	View PDF Director's details changed for Mrs Anisa Ellahi on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC04	Change of details for Mrs Anisa Ellahi as a person with significant control on 2 August 2023	View PDF Change of details for Mrs Anisa Ellahi as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Arshad Ellahi on 2 August 2023	View PDF Director's details changed for Mr Arshad Ellahi on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mrs Anisa Ellahi as a person with significant control on 2 August 2023	View PDF Change of details for Mrs Anisa Ellahi as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Mr Arshad Ellahi as a person with significant control on 2 August 2023	View PDF Change of details for Mr Arshad Ellahi as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CH01	Director's details changed for Mrs Anisa Ellahi on 2 August 2023	View PDF Director's details changed for Mrs Anisa Ellahi on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE England to Woodstock House Chorley New Road Bolton BL1 5BE on 3 August 2023	View PDF Registered office address changed from 4 Thorn Lea Close Bolton Greater Manchester BL1 5BE England to Woodstock House Chorley New Road Bolton BL1 5BE on 3 August 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CARALTO LTD

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