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JAPAN CARABOBO UK LTD.

Company number 07200169

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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)
04 Feb 2019	AP01	Appointment of Mr Yutaka Shimura as a director on 1 February 2019	View PDF Appointment of Mr Yutaka Shimura as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Junichi Ishihara as a director on 1 February 2019	View PDF Termination of appointment of Junichi Ishihara as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 USD 15,925,000	View PDF Statement of capital following an allotment of shares on 21 September 2018 USD 15,925,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AP01	Appointment of Junichi Ishihara as a director on 26 June 2018	View PDF Appointment of Junichi Ishihara as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Masaaki Funayama as a director on 26 June 2018	View PDF Termination of appointment of Masaaki Funayama as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2018	CH01	Director's details changed for Mr. Takeshi Matsushita on 30 June 2017	View PDF Director's details changed for Mr. Takeshi Matsushita on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 USD 160,000	View PDF Statement of capital following an allotment of shares on 14 July 2017 USD 160,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CH01	Director's details changed for Mr Takeshi Matsushita on 30 June 2017	View PDF Director's details changed for Mr Takeshi Matsushita on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
03 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AP01	Appointment of Mr Takeshi Matsushita as a director on 1 April 2017	View PDF Appointment of Mr Takeshi Matsushita as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Michio Kawamata as a director on 1 April 2017	View PDF Termination of appointment of Michio Kawamata as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 USD 15,595,000	View PDF Statement of capital following an allotment of shares on 17 August 2016 USD 15,595,000 - link opens in a new window - 3 pages (3 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
31 Mar 2016	CH01	Director's details changed for Mr Yohei Sasagawa on 24 March 2016	View PDF Director's details changed for Mr Yohei Sasagawa on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Yohei Sasagawa on 24 March 2016	View PDF Director's details changed for Mr Yohei Sasagawa on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 USD 15,475,000	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 USD 15,475,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AP01	Appointment of Mr Yohei Sasagawa as a director on 17 March 2016	View PDF Appointment of Mr Yohei Sasagawa as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Ichiro Toyofuku as a director on 17 March 2016	View PDF Termination of appointment of Ichiro Toyofuku as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 USD 15,475,000	View PDF Statement of capital following an allotment of shares on 1 March 2016 USD 15,475,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 May 2015 USD 15,355,000	View PDF Statement of capital following an allotment of shares on 21 May 2015 USD 15,355,000 - link opens in a new window - 3 pages (3 pages)

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