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CARALDANE TRUSTEES LIMITED

Company number 15347899

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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 Sep 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 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Mr Michael Lyons on 11 June 2024	View PDF Director's details changed for Mr Michael Lyons on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Michael Lyons as a person with significant control on 11 June 2024	View PDF Change of details for Mr Michael Lyons as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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