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CARINA ROYALTIES LIMITED

Company number 14164467

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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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC05	Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022	View PDF Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AD01	Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022	View PDF Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 918,250	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 918,250 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 June 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Kevin Flynn as a director on 10 June 2022	View PDF Appointment of Kevin Flynn as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Marc Robert Bishop Lafleche as a director on 10 June 2022	View PDF Appointment of Marc Robert Bishop Lafleche as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC02	Notification of Anglo Pacific Group Plc as a person with significant control on 10 June 2022	View PDF Notification of Anglo Pacific Group Plc as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Thomas James Vince as a director on 10 June 2022	View PDF Termination of appointment of Thomas James Vince as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 June 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 10 June 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP03	Appointment of Jason Gray as a secretary on 10 June 2022	View PDF Appointment of Jason Gray as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-10 GBP 1 - link opens in a new window - 19 pages (19 pages)

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