CARAMEL BIDCO LIMITED

13874621
JOHN WEBSTER HOUSE 6 LAWRENCE DRIVE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PZ

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 capital Return of Allotment of shares 3 Buy now
08 Nov 2023 accounts Annual Accounts 22 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Sep 2023 officers Appointment of director (Mr Paul David Brame) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Nora June Densem) 1 Buy now
06 Apr 2023 capital Return of Allotment of shares 3 Buy now
14 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 incorporation Memorandum Articles 16 Buy now
23 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Sarah Jane Fuller) 1 Buy now
10 Mar 2022 officers Appointment of director (Ms Nora June Densem) 2 Buy now
10 Mar 2022 officers Appointment of director (Mr David Brian Burford) 2 Buy now
10 Mar 2022 officers Appointment of director (Mr Joakim Peter Lundvall) 2 Buy now
10 Mar 2022 officers Appointment of director (Mr Alfa Chi Kit Chan) 2 Buy now
25 Feb 2022 mortgage Registration of a charge 48 Buy now
17 Feb 2022 resolution Resolution 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2022 incorporation Incorporation Company 24 Buy now