CARR'S GROUP PLC

Company number 00098221

Date	Type	Description	View / Download
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,353,759.05	(3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,353,435.35	(3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,352,631.03	(3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 3 September 2022	(183 pages)
06 Apr 2023	AP01	Appointment of Mr Martin Christopher Rowland as a director on 6 March 2023	(2 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: notwithstanding the provisions of article 18.1 of the articles of association of the company the business of this annual general meeting shall not include (a) the receipt and consideration of the profit and loss account, the balance sheet and reporting of the directors and auditors and the documents required by law to be annexed to the balance sheet, (b) the approval of the directors' remuneration report, and (c) the appointment of the auditor and the determination of their remuneration. / the rules of the carr’s group long term incentive plan be approved and adopted. / the rules of the carr’s group deferred bonus share plan 2023 be approved and adopted. / short notice of a meeting other than an annual general meeting 27/02/2023	(4 pages)
28 Feb 2023	AP01	Appointment of Mr David Andrew White as a director on 21 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Timothy Roy Treleaven Jones as a director on 21 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Neil Austin as a director on 21 February 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 2,350,538.33	(3 pages)
12 Sep 2022	AP01	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Stuart Lorimer as a director on 1 September 2022	(2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 2,349,989.9	(3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 2,349,513.48	(3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 2,349,439.95	(3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 2,349,439.95	(3 pages)
24 Mar 2022	AUD	Auditor's resignation	(2 pages)
22 Mar 2022	AUD	Auditor's resignation	(2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2,349,263.5	(3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2,343,762.05	(3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 18/01/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 28 August 2021	(168 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 2,343,535.5	(3 pages)