CARIB PLANNING LIMITED

Company number 11332508

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
12 May 2020 PSC05 Change of details for Carib Holdings Limited as a person with significant control on 25 April 2019
21 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
18 Dec 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
18 Dec 2019 TM02 Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
29 Nov 2019 AP01 Appointment of Andrew Mcmillan as a director on 13 November 2019
29 Nov 2019 AP01 Appointment of Mr Joseph Anthony Alexander Mclean as a director on 13 November 2019
29 Nov 2019 TM01 Termination of appointment of Henry Allen as a director on 13 November 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
25 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-25
25 Apr 2019 CONNOT Change of name notice
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AP01 Appointment of Henry Allen as a director on 5 November 2018
25 Sep 2018 TM01 Termination of appointment of Mike Coker as a director on 6 September 2018
27 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted