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CARCLO PLC

Company number 00196249

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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)
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with no updates
20 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 01/09/2016
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 3,318,832
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 3,312,057.1
14 Oct 2015 AR01 Annual return made up to 19 September 2015 no member list
Statement of capital on 2015-10-14
  • GBP 3,310,657.1
14 Oct 2015 TM01 Termination of appointment of William Tame as a director on 31 March 2015
04 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 3,310,657
26 May 2015 AP01 Appointment of Mr Peter Charles Slabbert as a director on 1 April 2015
26 May 2015 AP01 Appointment of James David Gerard Toohey as a director on 1 April 2015
11 May 2015 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
17 Apr 2015 AA Interim accounts made up to 19 March 2015
19 Mar 2015 SH19 Statement of capital on 19 March 2015
  • GBP 3,309,457.10
19 Mar 2015 MISC Cert cancellation of share premium account and capital redemption reserve
19 Mar 2015 OC Court order
17 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/capital redemption cancelled 25/02/2015
13 Oct 2014 AR01 Annual return made up to 19 September 2014 no member list
Statement of capital on 2014-10-13
  • GBP 3,309,457.1
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 3,309,457.10
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 3,302,707.10
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 3,296,557.10
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 3,293,557.10
02 Oct 2013 AA Group of companies' accounts made up to 31 March 2013