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KAREELA HOLDCO LIMITED

Company number 16079756

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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)
27 Nov 2024	TM02	Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024	View PDF Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Alexander Leon Antolovich as a director on 18 November 2024	View PDF Appointment of Mr Alexander Leon Antolovich as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP03	Appointment of Helen Louise Mantle as a secretary on 18 November 2024	View PDF Appointment of Helen Louise Mantle as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Joshua David Cole as a director on 18 November 2024	View PDF Appointment of Joshua David Cole as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Mr Anup Patel as a director on 18 November 2024	View PDF Appointment of Mr Anup Patel as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP04	Appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024	View PDF Appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 18 November 2024	View PDF Termination of appointment of Lauren Alice Cavanagh as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 November 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 18 November 2024	View PDF Notification of Macquarie European Investment Holdings Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC07	Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 18 November 2024	View PDF Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 March 2026	View PDF Current accounting period extended from 30 November 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 19 November 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 19 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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