CAROUSEL LOGISTICS HOLDINGS LIMITED

Company number 08604843

Date	Type	Description	View / Download
11 Mar 2022	TM01	Termination of appointment of Franz-Joseph Miller as a director on 28 February 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Matthew Jacobs as a director on 28 February 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Adam Stuart Holloway as a director on 28 February 2022	(1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 115,773.6859 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022	(14 pages)
02 Mar 2022	MR04	Satisfaction of charge 086048430003 in full	(1 page)
02 Mar 2022	MR04	Satisfaction of charge 086048430004 in full	(1 page)
08 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 10 July 2021	(14 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2021.	(18 pages)
31 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2020 GBP 110,773.6859	(13 pages)
28 Jan 2021	TM01	Termination of appointment of Edward Kenneth Weir as a director on 27 March 2020	(1 page)
18 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(71 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	SH08	Change of share class name or designation	(2 pages)
05 Nov 2020	SH08	Change of share class name or designation	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 110,953.6859 ANNOTATION Clarification a second filed SH01 was registered on 31/03/21	(13 pages)
13 Oct 2020	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 September 2020	(2 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(14 pages)
07 Apr 2020	AP01	Appointment of Mr Graham Andrew Martin as a director on 19 September 2013	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Michael Patrick Martin as a director on 27 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Graham Andrew Martin as a director on 27 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Louise Kingston as a director on 27 March 2020	(1 page)