CARRENZA LIMITED

Company number 04189775

Date	Type	Description	View / Download
22 Mar 2019	SH20	Statement by Directors	(1 page)
22 Mar 2019	SH19	Statement of capital on 22 March 2019 GBP 1.00	(5 pages)
22 Mar 2019	CAP-SS	Solvency Statement dated 20/03/19	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/03/2019	(2 pages)
22 Feb 2019	SH19	Statement of capital on 22 February 2019 GBP 1.00	(4 pages)
20 Feb 2019	SH20	Statement by Directors	(1 page)
20 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 111.12	(4 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Kirsty Chapman as a director on 6 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Matthew James Mcgrory as a director on 6 March 2018	(1 page)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
29 Sep 2017	TM01	Termination of appointment of Daniel George Alexander Sutherland as a director on 29 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Ms Kirsty Chapman as a director on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Andrew Ing as a director on 8 September 2017	(1 page)
11 Jul 2017	CH01	Director's details changed for Mr David Michael Howson on 1 July 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Ronald Watson Smith as a director on 30 April 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	(2 pages)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)