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CARIBBEAN TRADING GROUP LIMITED

Company number 15532721

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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)
20 Aug 2024	PSC01	Notification of Georgina Claire Russell-Lowe as a person with significant control on 15 March 2024	View PDF Notification of Georgina Claire Russell-Lowe as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mr Jonathan Ronald Hickling as a person with significant control on 15 March 2024	View PDF Change of details for Mr Jonathan Ronald Hickling as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC01	Notification of Oliver Jonathan Hickling as a person with significant control on 15 March 2024	View PDF Notification of Oliver Jonathan Hickling as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jun 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 Jun 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)
21 May 2024	AA01	Current accounting period extended from 28 February 2025 to 30 April 2025	View PDF Current accounting period extended from 28 February 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Miss Georgina Claire Russell-Lowe as a director on 15 March 2024	View PDF Appointment of Miss Georgina Claire Russell-Lowe as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Oliver Jonathan Hickling as a director on 15 March 2024	View PDF Appointment of Mr Oliver Jonathan Hickling as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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