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CARTHAGE BUYER LTD

Company number 15792542

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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)
19 Feb 2025	PSC05	Change of details for Carthage Topco Ltd as a person with significant control on 29 January 2025	View PDF Change of details for Carthage Topco Ltd as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM01	Termination of appointment of Harry David Williams as a director on 21 January 2025	View PDF Termination of appointment of Harry David Williams as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025	View PDF Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AD01	Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass London W4 4PH on 7 January 2025	View PDF Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass London W4 4PH on 7 January 2025 - link opens in a new window - 1 page (1 page)
12 Aug 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)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Aug 2024	AP01	Appointment of Ms Fiona Meredith Charrington as a director on 25 July 2024	View PDF Appointment of Ms Fiona Meredith Charrington as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	MR01	Registration of charge 157925420002, created on 25 July 2024	View PDF Registration of charge 157925420002, created on 25 July 2024 - link opens in a new window - 86 pages (86 pages)
26 Jul 2024	MR01	Registration of charge 157925420001, created on 25 July 2024	View PDF Registration of charge 157925420001, created on 25 July 2024 - link opens in a new window - 64 pages (64 pages)
24 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-21 GBP .01 - link opens in a new window - 18 pages (18 pages)

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