A.G. CARRICK LIMITED

Company number 02258628

Date	Type	Description	View / Download
04 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	(18 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	(4 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(4 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
14 Dec 2021	TM01	Termination of appointment of Michael David Fawcett as a director on 1 December 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Douglas Andrew Connell as a director on 15 September 2021	(1 page)
25 Oct 2021	AD01	Registered office address changed from Clarence House London SW1A 1BA to The Orchard Rooms Doughton Tetbury GL8 8TN on 25 October 2021	(1 page)
15 Sep 2021	AP01	Appointment of Mr Frederico Marchetti as a director on 1 July 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Douglas Andrew Connell as a director on 1 July 2021	(2 pages)
02 Aug 2021	PSC02	Notification of The Prince's Foundation as a person with significant control on 1 July 2021	(2 pages)
21 Jul 2021	PSC07	Cessation of The Prince of Wales's Charitable Foundation as a person with significant control on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Peter Rosslyn as a director on 30 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Mark Chester as a director on 30 June 2021	(1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Authories share capital increased to £991,602 14/06/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2021 GBP 991,602	(4 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 499,902 ANNOTATION Clarification a second filed SH01 was registered on 18/06/21	(4 pages)
14 Apr 2021	TM01	Termination of appointment of Christine Prescott as a director on 31 March 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Karl James Dunkley as a director on 31 March 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
31 Mar 2021	TM02	Termination of appointment of Christine Prescott as a secretary on 31 March 2021	(1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(19 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)