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CARMEL HOLDCO LIMITED

Company number 15511915

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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)
25 Nov 2024	TM01	Termination of appointment of Andrea Jane Pettit as a director on 15 November 2024	View PDF Termination of appointment of Andrea Jane Pettit as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AD01	Registered office address changed from 93 Greenhill Evesham WR11 4NB England to The Birches Farm Sambrook Newport Shropshire TF10 8AP on 25 November 2024	View PDF Registered office address changed from 93 Greenhill Evesham WR11 4NB England to The Birches Farm Sambrook Newport Shropshire TF10 8AP on 25 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC04	Change of details for Wayne Robert Frederick Edwards as a person with significant control on 29 October 2024	View PDF Change of details for Wayne Robert Frederick Edwards as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Oct 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)
29 Oct 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)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 3,296,750	View PDF Statement of capital on 29 October 2024 GBP 3,296,750 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Andrea Jane Pettit as a person with significant control on 28 October 2024	View PDF Cessation of Andrea Jane Pettit as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: reorganisation agreement 20/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: reorganisation agreement 20/07/2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: reorganisation agreement 29/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: reorganisation agreement 29/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 6,593,500	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 6,593,500 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 6,593,208	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 6,593,208 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Mr Wayne Robert Frederick Edwards as a director on 22 February 2024	View PDF Appointment of Mr Wayne Robert Frederick Edwards as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-21 GBP 2 - link opens in a new window - 12 pages (12 pages)

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