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CARNOVIS SPECIALTY LIMITED

Company number 16679138

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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)
13 May 2026 AP01 Appointment of Mr James Levitas as a director on 7 May 2026
View PDF Appointment of Mr James Levitas as a director on 7 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 TM01 Termination of appointment of Grahame Trevethan Dawe as a director on 7 May 2026
View PDF Termination of appointment of Grahame Trevethan Dawe as a director on 7 May 2026 - link opens in a new window - 1 page (1 page)
23 Mar 2026 AP01 Appointment of Mr Grant Henderson Maxwell as a director on 22 March 2026
View PDF Appointment of Mr Grant Henderson Maxwell as a director on 22 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 SH01 Statement of capital following an allotment of shares on 17 February 2026
  • GBP 92
View PDF Statement of capital following an allotment of shares on 17 February 2026
  • GBP 92
- link opens in a new window - 3 pages (3 pages)
05 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 November 2025
  • GBP 72.5
View PDF Statement of capital following an allotment of shares on 1 November 2025
  • GBP 72.5
- link opens in a new window - 3 pages (3 pages)
04 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 November 2025
  • GBP 90
View PDF Statement of capital following an allotment of shares on 1 November 2025
  • GBP 90
- link opens in a new window - 3 pages (3 pages)
27 Oct 2025 CERTNM Company name changed pine walk jvco 6 LIMITED\certificate issued on 27/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-24
View PDF Company name changed pine walk jvco 6 LIMITED\certificate issued on 27/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-24
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Sep 2025 AA01 Current accounting period extended from 31 August 2026 to 31 December 2026
View PDF Current accounting period extended from 31 August 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
28 Aug 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-08-28
  • GBP 0.01
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-08-28
  • GBP 0.01
- link opens in a new window - 12 pages (12 pages)