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CARANAH CONSULTING LIMITED

Company number NI663437

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC01	Notification of Ann-Marie Cassin as a person with significant control on 22 November 2023	View PDF Notification of Ann-Marie Cassin as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Steven Andrew Cassin as a person with significant control on 22 November 2023	View PDF Change of details for Mr Steven Andrew Cassin as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	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)
30 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from 83-91 Adelaide Street Belfast BT2 8FE Northern Ireland to 15 Royal Lodge Mews Belfast BT8 7YT on 16 January 2023	View PDF Registered office address changed from 83-91 Adelaide Street Belfast BT2 8FE Northern Ireland to 15 Royal Lodge Mews Belfast BT8 7YT on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC04	Change of details for Mr Steven Andrew Cassin as a person with significant control on 16 June 2022	View PDF Change of details for Mr Steven Andrew Cassin as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	PSC07	Cessation of Ann Marie Cassin as a person with significant control on 1 October 2019	View PDF Cessation of Ann Marie Cassin as a person with significant control on 1 October 2019 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CARANAH CONSULTING LIMITED

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