CARMOOLA LIMITED

Company number 12992987

Date	Type	Description	View / Download
31 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	(8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	(4 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/authority to enter into deed 27/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Feb 2023	MA	Memorandum and Articles of Association	(36 pages)
15 Feb 2023	MR04	Satisfaction of charge 129929870001 in full	(1 page)
13 Feb 2023	MR01	Registration of charge 129929870002, created on 9 February 2023	(62 pages)
20 Jan 2023	PSC05	Change of details for Carmoola Midco Limited as a person with significant control on 20 January 2023	(2 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	(5 pages)
18 May 2022	AD01	Registered office address changed from 29-31 Argyle House Euston Road London NW1 2SD England to 1 Whittlebury Mews West Primrose Hill London NW1 8HS on 18 May 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Daniel Armstrong as a director on 14 February 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from 33 Cannon Street London London EC4M 5SB England to 29-31 Argyle House Euston Road London NW12SD on 14 February 2022	(1 page)
14 Feb 2022	MR01	Registration of charge 129929870001, created on 14 February 2022	(35 pages)
01 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2021	(3 pages)
28 Jan 2022	PSC07	Cessation of Aidan Thomas Rushby as a person with significant control on 3 November 2020	(1 page)
28 Jan 2022	PSC02	Notification of Carmoola Midco Limited as a person with significant control on 10 April 2021	(2 pages)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2022.	(5 pages)
08 May 2021	PSC04	Change of details for Mr Aidan Thomas Rushby as a person with significant control on 1 January 2021	(2 pages)
06 May 2021	CH01	Director's details changed for Mr Jasper Dykes on 6 May 2021	(2 pages)
20 Dec 2020	AP01	Appointment of Mr Jasper Dykes as a director on 20 December 2020	(2 pages)
14 Dec 2020	AD01	Registered office address changed from 537B Caledonian Road London N7 9RH England to 33 Cannon Street London London EC4M 5SB on 14 December 2020	(1 page)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(5 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)