CARIAD LIFESTYLE LIMITED filing history - Find and update company information - GOV.UK

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CARIAD LIFESTYLE LIMITED

Company number 12166519

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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)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from Maple Court Davenport Street Macclesfield SK10 1JE United Kingdom to 4 Wimpole Street London W1G 9SH on 19 July 2022	View PDF Registered office address changed from Maple Court Davenport Street Macclesfield SK10 1JE United Kingdom to 4 Wimpole Street London W1G 9SH on 19 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 05/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Mar 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
05 Mar 2021	AP01	Appointment of Mr Sean Patrick Keaton as a director on 22 February 2021	View PDF Appointment of Mr Sean Patrick Keaton as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Richard Crookes as a director on 22 February 2021	View PDF Appointment of Mr Richard Crookes as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 7 February 2020	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Maple Court Davenport Street Macclesfield SK10 1JE on 7 February 2020	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Maple Court Davenport Street Macclesfield SK10 1JE on 7 February 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CH01	Director's details changed for Michael Foster on 25 October 2019	View PDF Director's details changed for Michael Foster on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Gabrielle Weller on 25 October 2019	View PDF Director's details changed for Gabrielle Weller on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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