CAROUSEL LOGISTICS HOLDINGS LIMITED

Company number 08604843

Date	Type	Description	View / Download
01 Apr 2020	TM01	Termination of appointment of Morton Paul Griffiths as a director on 27 March 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Adam Stuart Holloway as a director on 27 March 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Matthew Jacobs as a director on 27 March 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr Nigel James Ward as a director on 27 March 2020	(2 pages)
06 Feb 2020	AD01	Registered office address changed from Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 6 February 2020	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
27 Aug 2019	MR04	Satisfaction of charge 086048430001 in full	(1 page)
27 Aug 2019	MR04	Satisfaction of charge 086048430002 in full	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(20 pages)
25 Jun 2019	SH06	Cancellation of shares. Statement of capital on 15 August 2018 GBP 112,660.18 ANNOTATION Clarification this document is a second filing of the form SH06 registered on 27/09/2018.	(15 pages)
24 Jun 2019	MR01	Registration of charge 086048430004, created on 13 June 2019	(41 pages)
13 Jun 2019	SH06	Cancellation of shares. Statement of capital on 13 May 2019 GBP 106,410.1800	(14 pages)
13 Jun 2019	SH03	Purchase of own shares.	(3 pages)
19 Mar 2019	MR01	Registration of charge 086048430003, created on 11 March 2019	(62 pages)
27 Sep 2018	SH06	Cancellation of shares. Statement of capital on 15 August 2018 GBP 112,608.6957 ANNOTATION Clarification a second filed SH06 was registered on 25/06/2019.	(14 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2018	SH03	Purchase of own shares.	(3 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 112,660.1859	(10 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 112,660.1859	(11 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
05 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Aug 2018	AP01	Appointment of Franz-Joseph Miller as a director on 1 August 2018	(2 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
18 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
19 Feb 2018	TM01	Termination of appointment of Tony Harris as a director on 16 February 2018	(1 page)