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CARAT UK MIDCO LIMITED

Company number 08474063

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
18 Jan 2021 CH01 Director's details changed for Mr Craig Anthony Buick on 5 January 2021
09 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
29 Mar 2019 AP03 Appointment of Sarah Whiteley as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 TM01 Termination of appointment of Paul Jaron Grinberg as a director on 24 July 2018
18 Sep 2018 AP01 Appointment of Mr Craig Buick as a director on 24 July 2018
25 Jul 2018 TM01 Termination of appointment of Timothy John Hanford as a director on 24 July 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
23 Oct 2017 SH02 Consolidation of shares on 17 October 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The 3672551 ord shares each in the issued shar cap of the comp be consolidated and dividend into 1 ord sha of £500 17/10/2017
17 Oct 2017 SH20 Statement by Directors
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 0.000136