CARAVELA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Registration of charge 039966860008, created on 2025-04-01 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 26/06/2426 June 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 19/06/2419 June 2024 | Purchase of own shares. |
| 25/01/2425 January 2024 | Second filing of Confirmation Statement dated 2023-12-12 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 12/12/2312 December 2023 | Statement of capital on 2023-11-28 |
| 08/11/238 November 2023 | Statement of capital on 2023-10-30 |
| 11/10/2311 October 2023 | Statement of capital on 2023-09-29 |
| 26/09/2326 September 2023 | Appointment of Mr Matthew William Wright as a director on 2023-09-26 |
| 26/09/2326 September 2023 | Termination of appointment of Fiona Mcanena as a director on 2023-09-26 |
| 05/09/235 September 2023 | Statement of capital on 2023-08-29 |
| 08/08/238 August 2023 | Statement of capital on 2023-07-28 |
| 24/07/2324 July 2023 | Statement of capital on 2023-06-29 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/06/2317 June 2023 | Statement of capital on 2023-05-29 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 27/05/2327 May 2023 | Statement of capital on 2023-04-27 |
| 14/04/2314 April 2023 | Statement of capital on 2023-03-27 |
| 02/03/232 March 2023 | Statement of capital on 2023-02-24 |
| 02/02/232 February 2023 | Statement of capital on 2023-01-27 |
| 16/01/2316 January 2023 | Statement of capital on 2023-01-10 |
| 07/12/227 December 2022 | Statement of capital on 2022-11-25 |
| 03/11/223 November 2022 | Statement of capital on 2022-10-25 |
| 17/10/2217 October 2022 | Statement of capital on 2022-09-23 |
| 03/10/223 October 2022 | Statement of capital on 2022-08-24 |
| 05/09/225 September 2022 | Statement of capital on 2022-08-24 |
| 12/11/2112 November 2021 | Notification of a person with significant control statement |
| 12/11/2112 November 2021 | Cessation of Alejandro Cadena as a person with significant control on 2019-04-29 |
| 12/11/2112 November 2021 | Cessation of Giancarlo Ghiretti as a person with significant control on 2019-04-29 |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED JACQUELINE GREEN |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DIEGO BRENES |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELEHER |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MS FIONA MCANENA |
| 29/06/1929 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039966860007 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED THOMAS KELEHER |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | DIRECTOR TO PARTICIPATE IN THE DECISION-MAKING PROCESS FOR QUORUN AND VOTING PURPOSES 29/04/2019 |
| 31/05/1931 May 2019 | ADOPT ARTICLES 29/04/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039966860005 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039966860006 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039966860004 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOS ADRIAANSE |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039966860006 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039966860005 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039966860003 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039966860003 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO GHIRETTI / 16/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO CADENA / 16/08/2017 |
| 30/08/1730 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO CADENA / 16/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / GIANCARLO GHIRETTI / 16/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / ALEJANDRO CADENA / 16/08/2017 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039966860004 |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 29/10/1629 October 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 46355.40 06/09/16 STATEMENT OF CAPITAL USD 1300 |
| 29/10/1629 October 2016 | SUB-DIVISION 06/09/16 |
| 28/09/1628 September 2016 | ADOPT ARTICLES 06/09/2016 |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039966860003 |
| 26/05/1626 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED VIRMAX LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM CONDUIT HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR DIEGO BRENES |
| 30/05/1430 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN BOGERS |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 45570.00 08/05/13 STATEMENT OF CAPITAL USD 1300 |
| 04/06/134 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1121 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MS ELLEN BOGERS |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR JOS ADRIAANSE |
| 15/03/1115 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 45570 |
| 11/03/1111 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 35570 |
| 08/03/118 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 35568 |
| 17/11/1017 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 35562 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME HECTOR / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO CADENA / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO GHIRETTI / 01/01/2010 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO CADENA / 01/01/2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO GHIRETTI / 01/01/2009 |
| 09/06/089 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | £ IC 43685/37685 06/06/07 £ SR 6000@1=6000 |
| 22/08/0722 August 2007 | £ IC 37685/34310 26/07/06 £ SR 3375@1=3375 |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/08/0312 August 2003 | £ NC 50000/60000 27/05/03 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 162-168 REGENT STREET LONDON W1R 5TB |
| 13/06/0213 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | £ NC 1000/50000 31/12/ |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 86 MASBRO ROAD LONDON W14 0LT |
| 18/05/0018 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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