Advanced company searchLink opens in new window

CAROOLA GROUP LTD

Company number 09200209

Filter by category

Filter by category


Confirmation statement filters

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)
28 May 2019 AA Full accounts made up to 31 October 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/10/2019.
23 Jul 2018 AA Full accounts made up to 31 October 2017
14 Mar 2018 TM01 Termination of appointment of Jennifer Marie Hodson as a director on 28 February 2018
05 Feb 2018 PSC05 Change of details for Optionis Holdco Limited as a person with significant control on 5 February 2018
24 Jan 2018 AP01 Appointment of Ms Heather Hayden as a director on 19 December 2017
11 Jan 2018 TM01 Termination of appointment of Nicholas James Rawlings as a director on 12 December 2017
07 Dec 2017 PSC05 Change of details for Arkarius Holdings Limited as a person with significant control on 26 January 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
12 Oct 2017 TM01 Termination of appointment of James Davies as a director on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Simon John Curry as a director on 10 July 2017
14 Feb 2017 AA Full accounts made up to 31 October 2016
25 Jan 2017 AP01 Appointment of Mr James Davies as a director on 24 January 2017
12 Jan 2017 AP01 Appointment of Ifti Ahmed as a director on 22 December 2016
12 Jan 2017 AP01 Appointment of Mr Derek Andrew Kelly as a director on 22 December 2016
04 Jan 2017 MR04 Satisfaction of charge 092002090001 in full
03 Jan 2017 MR01 Registration of charge 092002090002, created on 22 December 2016
07 Dec 2016 TM01 Termination of appointment of Richard John Fletcher as a director on 21 November 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Aug 2016 AUD Auditor's resignation
17 Feb 2016 AA Full accounts made up to 31 October 2015
05 Feb 2016 AP01 Appointment of Miss Jennifer Marie Hodson as a director on 27 January 2016
05 Feb 2016 AP01 Appointment of Mr Nicholas James Rawlings as a director on 27 January 2016
05 Feb 2016 AP01 Appointment of Mr Richard John Fletcher as a director on 27 January 2016