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CARIDON HOLDINGS NEWCO LIMITED

Company number 15402996

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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)
30 Jul 2024 CS01 Confirmation statement made on 10 April 2024 with updates
04 Jun 2024 PSC02 Notification of Caridon Holdings Llp as a person with significant control on 4 April 2024
04 Jun 2024 PSC07 Cessation of Caridon Holdings Llp as a person with significant control on 10 April 2024
31 May 2024 PSC07 Cessation of Terminus House Harlow Resi Llp as a person with significant control on 10 April 2024
31 May 2024 PSC02 Notification of Caridon Holdings Llp as a person with significant control on 10 April 2024
23 May 2024 PSC07 Cessation of Caridon Holdings Llp as a person with significant control on 10 April 2024
23 May 2024 PSC02 Notification of Terminus House Harlow Resi Llp as a person with significant control on 10 April 2024
23 May 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 24,476,951
10 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business/company documents/transfer of assets & property rental business 10/04/2024
07 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
04 Apr 2024 PSC07 Cessation of Abbas Alidina as a person with significant control on 4 April 2024
04 Apr 2024 PSC07 Cessation of Mario Joseph Carrozzo as a person with significant control on 4 April 2024
04 Apr 2024 PSC02 Notification of Caridon Holdings Llp as a person with significant control on 4 April 2024
10 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-01-10
  • GBP 2