CAROOLA GROUP LTD: Filings

  • Overview

    Company NameCAROOLA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09200209
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAROOLA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steven Paul Wortley as a director on Apr 16, 2026

    2 pagesAP01

    Termination of appointment of Andrew Robert Craig Ross as a director on Nov 01, 2025

    1 pagesTM01

    Confirmation statement made on Sep 02, 2025 with updates

    6 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    53 pagesAA

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 1,003
    3 pagesSH01

    Confirmation statement made on Sep 02, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    54 pagesAA

    Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

    1 pagesAD04

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 928
    3 pagesSH01

    Group of companies' accounts made up to Oct 31, 2022

    58 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    67 pagesMA

    Statement of capital following an allotment of shares on Sep 05, 2023

    • Capital: GBP 875
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2023

    • Capital: GBP 725
    3 pagesSH01

    Confirmation statement made on Sep 02, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 3
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Director's details changed for Mr Graham Neil Storey on Apr 13, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 23/02/2023
    RES13

    Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 20, 2023

    1 pagesAD01

    Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 13, 2023

    1 pagesAD01

    Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 13, 2023

    1 pagesAD01

    Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 12, 2023

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0