CARR'S GROUP PLC

Company number 00098221

Date	Type	Description	View / Download
19 Jan 2022	TM01	Termination of appointment of Kristen Stefania Weldon as a director on 18 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Alistair George Milne Wannop as a director on 18 January 2022	(1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 2,343,202.18	(3 pages)
12 Oct 2021	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021	(1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2,343,003.13	(3 pages)
13 May 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 2,339,440.88	(3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 2,338,618.1	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 2,329,935	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 2,329,935	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 12/01/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Feb 2021	AA	Group of companies' accounts made up to 29 August 2020	(152 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 2,320,184.93	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Timothy John Davies as a director on 12 January 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Hugh Marcus Pelham as a director on 4 January 2021	(2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 2,319,391.4	(3 pages)
01 Oct 2020	AP01	Appointment of Mrs Kristen Stefania Weldon as a director on 1 October 2020	(2 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 2,311,645.83	(3 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 2,311,572.8	(3 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 2,311,449.13	(3 pages)
07 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(140 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Christopher Nigel Couper Holmes as a director on 7 January 2020	(1 page)