CAROLIA NEW TOPCO LIMITED

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Company Documents

DateDescription
29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY FENNIGJE PAIN

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29/04/1629 April 2016 DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV

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29/04/1629 April 2016 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 14/04/2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 14/04/2016

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
1ST FLOOR BEACON HOUSE 26 WORPLE ROAD
LONDON
SW19 4EE

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18/12/1518 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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16/01/1516 January 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/12/1430 December 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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