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CARRADALE FUTURES HORIZON LIMITED

Company number 13099555

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Company Results (links open in a new window)
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)
20 Feb 2026 CS01 Confirmation statement made on 23 December 2025 with updates
View PDF Confirmation statement made on 23 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
07 Oct 2025 PSC04 Change of details for Mr Jake Arnold-Forster as a person with significant control on 29 July 2025
View PDF Change of details for Mr Jake Arnold-Forster as a person with significant control on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 PSC07 Cessation of Matthew Colin Gee as a person with significant control on 29 July 2025
View PDF Cessation of Matthew Colin Gee as a person with significant control on 29 July 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025 TM01 Termination of appointment of Matthew Colin Gee as a director on 1 August 2025
View PDF Termination of appointment of Matthew Colin Gee as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 PSC04 Change of details for Mr Jake Arnold-Forster as a person with significant control on 7 March 2025
View PDF Change of details for Mr Jake Arnold-Forster as a person with significant control on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 CH01 Director's details changed for Mr Jake Arnold-Forster on 7 March 2025
View PDF Director's details changed for Mr Jake Arnold-Forster on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 MR04 Satisfaction of charge 130995550001 in full
31 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
03 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with updates
View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: carradale futures horizon LIMITED enterprise management incentives emi share option plan 30/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: carradale futures horizon LIMITED enterprise management incentives emi share option plan 30/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 30 pages (30 pages)
30 Oct 2024 AP01 Appointment of Mr David Jonathan Caswell as a director on 17 October 2024
View PDF Appointment of Mr David Jonathan Caswell as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 76,747
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • GBP 76,747
- link opens in a new window - 3 pages (3 pages)
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 70,572
View PDF Statement of capital following an allotment of shares on 20 June 2024
  • GBP 70,572
- link opens in a new window - 3 pages (3 pages)
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 62,918
View PDF Statement of capital following an allotment of shares on 13 June 2024
  • GBP 62,918
- link opens in a new window - 3 pages (3 pages)
30 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: enterprise management incentive scheme be approved 06/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: enterprise management incentive scheme be approved 06/10/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Jan 2024 AP01 Appointment of Mr Paul Scott as a director on 3 January 2024
View PDF Appointment of Mr Paul Scott as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)