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CAROLINA GROVE CONSULTING LIMITED

Company number 14925784

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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)
06 Jan 2025	PSC01	Notification of Gary Paul Inglis as a person with significant control on 22 November 2024	View PDF Notification of Gary Paul Inglis as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC04	Change of details for Mrs Sarah Inglis as a person with significant control on 22 November 2024	View PDF Change of details for Mrs Sarah Inglis as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 22/11/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: allowance for various share capital 22/11/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Mrs Sarah Inglis as a director on 28 June 2023	View PDF Appointment of Mrs Sarah Inglis as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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