CAROOLA GROUP LTD

Company number 09200209

Date	Type	Description	View / Download
21 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(6 pages)
02 Oct 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES	(1 page)
02 Oct 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES	(1 page)
02 Oct 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES	(1 page)
02 Oct 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES	(1 page)
02 Oct 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES	(1 page)
02 Oct 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES	(1 page)
23 Jul 2015	TM01	Termination of appointment of Julian Carnell as a director on 30 June 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 October 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Claire Louise Johnson as a director on 31 December 2014	(1 page)
15 Dec 2014	CERTNM	Company name changed president bidco LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-11-28	(2 pages)
15 Dec 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
24 Sep 2014	AP01	Appointment of Simon John Curry as a director on 11 September 2014	(3 pages)
24 Sep 2014	MR01	Registration of charge 092002090001, created on 17 September 2014	(74 pages)
22 Sep 2014	AP01	Appointment of Ms Claire Louise Johnson as a director on 17 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Julian Carnell as a director on 17 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Jeremy Steven Newman as a director on 11 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from , 25 Victoria Street, London, SW1H 0EX, United Kingdom to Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 18 September 2014	(1 page)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	(34 pages)