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CARAVAN BLUE LIMITED

Company number NI692140

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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 Oct 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 8.2 dis-applied in respect of the propsed allotment of shares 30/07/2024	View PDF Resolutions RES13 ‐ Article 8.2 dis-applied in respect of the propsed allotment of shares 30/07/2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 245.7	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 245.7 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Mr Daniel Anderson as a director on 30 July 2024	View PDF Appointment of Mr Daniel Anderson as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Stephen Mcclelland as a director on 30 July 2024	View PDF Appointment of Mr Stephen Mcclelland as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Robert Forsyth as a director on 30 July 2024	View PDF Appointment of Mr Robert Forsyth as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Ewan John Melvin as a director on 30 July 2024	View PDF Appointment of Mr Ewan John Melvin as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Joanne Elizabeth Logan as a director on 30 July 2024	View PDF Termination of appointment of Joanne Elizabeth Logan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC02	Notification of Cordovan Acquisition One Limited as a person with significant control on 30 July 2024	View PDF Notification of Cordovan Acquisition One Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Gavin John Logan as a director on 30 July 2024	View PDF Termination of appointment of Gavin John Logan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Gavin John Logan as a person with significant control on 30 July 2024	View PDF Cessation of Gavin John Logan as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 24 October 2023	View PDF Second filing of Confirmation Statement dated 24 October 2023 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	SH02	Sub-division of shares on 30 July 2024	View PDF Sub-division of shares on 30 July 2024 - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/07/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 30/07/2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MR01	Registration of charge NI6921400001, created on 30 July 2024	View PDF Registration of charge NI6921400001, created on 30 July 2024 - link opens in a new window - 13 pages (13 pages)
01 Aug 2024	MR01	Registration of charge NI6921400002, created on 30 July 2024	View PDF Registration of charge NI6921400002, created on 30 July 2024 - link opens in a new window - 43 pages (43 pages)
26 Jul 2024	PSC07	Cessation of Joanne Elizabeth Logan as a person with significant control on 8 December 2022	View PDF Cessation of Joanne Elizabeth Logan as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24	View PDF Confirmation statement made on 24 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 09/09/24 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-25 GBP 200 - link opens in a new window - 28 pages (28 pages)

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CARAVAN BLUE LIMITED

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