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E-CARAT UK 2024-1 HOLDINGS LIMITED

Company number 15596077

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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)
29 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of company name 28/03/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of company name 28/03/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	CERTNM	Company name changed e-carat uk 2024-1 LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed e-carat uk 2024-1 LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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