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CARASTON HOLDINGS LTD

Company number 14117738

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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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	MR01	Registration of charge 141177380001, created on 15 May 2023	View PDF Registration of charge 141177380001, created on 15 May 2023 - link opens in a new window - 52 pages (52 pages)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 01/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 01/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 100	View PDF Incorporation Statement of capital on 2022-05-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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