CARR'S GROUP PLC

Company number 00098221

Date	Type	Description	View / Download
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 2,311,390.22	(3 pages)
04 Nov 2019	AP01	Appointment of Mr Peter William Bernard Page as a director on 1 November 2019	(2 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 2,298,550.12	(3 pages)
27 Mar 2019	AUD	Auditor's resignation	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-market purchases. General meeting 08/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2019	AA	Group of companies' accounts made up to 1 September 2018	(112 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 2,298,274.12	(4 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 2,285,266.30	(4 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 2,285,077.80	(4 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 2 September 2017	(112 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 2,285,066.02	(4 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 2,284,888.53	(4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 2,284,619.03	(4 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with no updates	(3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/01/2017 RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 3 September 2016	(100 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 2,284,432.27	(4 pages)
29 Nov 2016	AP03	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Katie Wood as a secretary on 25 November 2016	(1 page)
16 Nov 2016	MA	Memorandum and Articles of Association	(60 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 2,279,981.60	(4 pages)