CAROLEAN HOLDINGS LTD

Date	Description
03/01/253 January 2025	Confirmation statement made on 2024-12-31 with updates View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-24 with updates View Document
21/10/2421 October 2024	Memorandum and Articles of Association View Document
21/10/2421 October 2024	Resolutions View Document
18/10/2418 October 2024	Statement of capital following an allotment of shares on 2024-10-02 View Document
14/10/2414 October 2024	Appointment of Simon George Turner as a director on 2024-10-02 View Document
14/10/2414 October 2024	Appointment of Mr David Starforth Hill as a director on 2024-10-02 View Document

31/07/2431 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
07/05/247 May 2024	Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2024-05-07 View Document
16/11/2316 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
03/10/233 October 2023	Satisfaction of charge 144416160001 in full View Document
15/05/2315 May 2023	Registration of charge 144416160001, created on 2023-05-09 View Document
19/12/2219 December 2022	Current accounting period extended from 2023-10-31 to 2023-12-31 View Document
23/11/2223 November 2022	Termination of appointment of Timothy Andrew Hardy Quayle as a secretary on 2022-11-22 View Document
25/10/2225 October 2022	Incorporation View Document