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CARR'S GROUP PLC

Company number 00098221

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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 Feb 2016 AA Group of companies' accounts made up to 29 August 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 2,246,096.10
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,245,517.00
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,245,502.25
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,244,002.250
07 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,242,502.25
01 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,242,002.25
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 2,239,752.250
17 Apr 2015 AP01 Appointment of Mr John Graham Worby as a director on 1 April 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 2,239,752.25
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 2,239,002.25
02 Apr 2015 CERTNM Company name changed carr's milling industries PUBLIC LIMITED COMPANY\certificate issued on 02/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
02 Apr 2015 CONNOT Change of name notice
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 2,237,502.25
24 Feb 2015 SH02 Sub-division of shares on 14 January 2015
16 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,236,002.25
10 Feb 2015 AA Group of companies' accounts made up to 30 August 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 2,236,002.25
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,235,955.00
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 2,235,205.00
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 2,235,126.25
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 2,235,047.50
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 2,234,968.75
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 2,233,423.75
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 2,233,602.50