CAROOLA GROUP LTD

Company number 09200209

Date	Type	Description	View / Download
23 Apr 2024	AD04	Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL	(1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 928	(3 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 October 2022	(58 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Oct 2023	SH08	Change of share class name or designation	(2 pages)
05 Oct 2023	SH08	Change of share class name or designation	(2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	(67 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 875	(4 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 725	(3 pages)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	(5 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 3	(3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Apr 2023	CH01	Director's details changed for Mr Graham Neil Storey on 13 April 2023	(2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/02/2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 20 April 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 13 April 2023	(1 page)
13 Apr 2023	AD01	Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 13 April 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 12 April 2023	(1 page)
12 Apr 2023	CERTNM	Company name changed optionis group LIMITED\certificate issued on 12/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023	(1 page)
12 Apr 2023	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mark Alexander Lockley as a director on 23 February 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Douglas John Crawford as a director on 30 December 2022	(1 page)
23 Nov 2022	TM01	Termination of appointment of James Catterick as a director on 14 November 2022	(1 page)
23 Nov 2022	AP01	Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022	(2 pages)