CARAT UK MIDCO LIMITED

Company number 08474063

Date	Type	Description	View / Download
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2022	DS01	Application to strike the company off the register	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
20 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Craig Anthony Buick on 5 January 2021	(2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
18 Sep 2018	TM01	Termination of appointment of Paul Jaron Grinberg as a director on 24 July 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Craig Buick as a director on 24 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Timothy John Hanford as a director on 24 July 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
23 Oct 2017	SH02	Consolidation of shares on 17 October 2017	(4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The 3672551 ord shares each in the issued shar cap of the comp be consolidated and dividend into 1 ord sha of £500 17/10/2017	(2 pages)
17 Oct 2017	SH20	Statement by Directors	(2 pages)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 0.000136	(3 pages)