CAROLIA NEW MEZZCO LIMITED

Company number 07745636

Date	Type	Description	View / Download
31 Aug 2018	PSC07	Cessation of Carolia Midco Limited as a person with significant control on 20 December 2017	(1 page)
23 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 077456360002 in full	(1 page)
12 Jan 2018	AP01	Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gabriel Petersen as a director on 3 January 2018	(1 page)
22 Dec 2017	SH20	Statement by Directors	(4 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	(5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
29 Apr 2016	CH01	Director's details changed for Mr Gabriel Petersen on 14 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 26 February 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Panayot Kostadinov Vailsev as a director on 14 April 2016	(2 pages)
29 Apr 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Fennigje Pain as a secretary on 14 April 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from C/O Axios Hospitality Real Estate Services Limited 1st Floor, Beacon House, 26 Worple Road London SW19 4EE to Asticus Building 21 Palmer Street London SW1H 0AD on 15 March 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	(5 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Dec 2014	MR01	Registration of charge 077456360002, created on 17 December 2014	(44 pages)
11 Dec 2014	CERTNM	Company name changed carolia topco LIMITED\certificate issued on 11/12/14 CONNOT ‐ Change of name notice	(3 pages)