- Company Overview for CARY UK LTD (02098007)
- Filing history for CARY UK LTD (02098007)
- People for CARY UK LTD (02098007)
- Charges for CARY UK LTD (02098007)
- More for CARY UK LTD (02098007)
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) |
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10 May 2022 | MR04 | Satisfaction of charge 1 in full | |
10 May 2022 | MR04 | Satisfaction of charge 2 in full | |
10 May 2022 | MR04 | Satisfaction of charge 3 in full | |
10 May 2022 | MR04 | Satisfaction of charge 6 in full | |
10 May 2022 | MR04 | Satisfaction of charge 7 in full | |
06 May 2022 | AP01 | Appointment of Mr Joakim Rizwan Rasiwala as a director on 4 May 2022 | |
06 May 2022 | AP01 | Appointment of Mr Michael Nicholas Rotin as a director on 4 May 2022 | |
06 May 2022 | TM01 | Termination of appointment of Edward Tudor Pugh as a director on 4 May 2022 | |
06 May 2022 | TM01 | Termination of appointment of David Tudor Pugh as a director on 4 May 2022 | |
23 Mar 2022 | AA | Full accounts made up to 31 July 2021 | |
14 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 29 July 2002
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11 Mar 2022 | MR04 | Satisfaction of charge 5 in full | |
11 Mar 2022 | MR04 | Satisfaction of charge 8 in full | |
11 Mar 2022 | MR04 | Satisfaction of charge 4 in full | |
03 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
25 Jan 2022 | PSC05 | Change of details for Charles Pugh (Glass) Ltd as a person with significant control on 6 April 2016 | |
01 Apr 2021 | AA | Full accounts made up to 31 July 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
30 Sep 2020 | MA | Memorandum and Articles of Association | |
18 Sep 2020 | RESOLUTIONS |
Resolutions
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16 Jun 2020 | AA | Full accounts made up to 4 August 2019 | |
11 Feb 2020 | CS01 | Confirmation statement made on 29 January 2020 with updates | |
01 Aug 2019 | AP03 | Appointment of Victoria Sarah Riddell as a secretary on 1 August 2019 | |
01 Aug 2019 | AP01 | Appointment of Victoria Sarah Riddell as a director on 1 August 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Adrian Paul Miller as a director on 31 July 2019 |