| Date | Description |
|---|
| 2025-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. JASON PAUL BREWER |
| 2025-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN JAMES WARRINGTON |
| 2025-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT-RENNICK |
| 2025-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN MULLER |
| 2025-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/24 |
| 2025-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-04-29 |
update statutory_documents FIRST GAZETTE |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES |
| 2024-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2024-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2024-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-05 |
update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 133.33 |
| 2024-04-07 |
delete address 165 FLEET STREET LONDON UNITED KINGDOM EC4A 2DY |
| 2024-04-07 |
insert address 27/28 EASTCASTLE STREET LONDON ENGLAND W1W 8DH |
| 2024-04-07 |
update registered_address |
| 2024-02-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2024-02-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM, 165 FLEET STREET, LONDON, EC4A 2DY, UNITED KINGDOM |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN MULLER |
| 2023-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JOHNSTON |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAMES-THOMAS |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL JOAN JOHNSTON |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED SIMON GRANT-RENNICK |
| 2023-04-07 |
insert company_previous_name MAYFLOWER GOLD INVESTMENTS LIMITED |
| 2023-04-07 |
update account_ref_month 12 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-09 => 2022-12-09 |
| 2023-04-07 |
update name MAYFLOWER GOLD INVESTMENTS LIMITED => CARACAL HOLDINGS LIMITED |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130720310001 |
| 2022-09-14 |
update statutory_documents COMPANY NAME CHANGED MAYFLOWER GOLD INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/09/22 |
| 2022-09-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-09-07 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/05/2022 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2022-03-07 |
update statutory_documents CESSATION OF STEPHEN AMPHLETT AS A PSC |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/08/2021 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130720310001 |
| 2020-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |