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CARNABY AV LTD

Company number 14539282

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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)
20 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 320,834.00	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 320,834.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
03 Jan 2023	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)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
22 Dec 2022	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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