CARL STUART (U.K.) LIMITED

Company number 03478477

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of James Mark Allan as a director on 15 February 2024	(1 page)
24 Dec 2023	AA	Audited abridged accounts made up to 31 December 2022	(13 pages)
01 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(4 pages)
12 Oct 2023	MR01	Registration of charge 034784770003, created on 6 October 2023	(67 pages)
10 Oct 2023	MR01	Registration of charge 034784770002, created on 6 October 2023	(67 pages)
05 Sep 2023	AD01	Registered office address changed from Unit 5a R-Evolution the Advanced Manufacturing Pk Calibre Scientific Uk Selden Way Rotherham Yorkshire S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023	(1 page)
30 Aug 2023	AP01	Appointment of Joyce Ann Heidinger as a director on 1 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of James Mark Allan as a director on 1 August 2023	(2 pages)
05 Apr 2023	AD01	Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER to Unit 5a R-Evolution the Advanced Manufacturing Pk Calibre Scientific Uk Selden Way Rotherham Yorkshire S60 5XA on 5 April 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(4 pages)
20 Dec 2022	AA	Audited abridged accounts made up to 31 December 2021	(9 pages)
21 Nov 2022	TM01	Termination of appointment of Michael Thomas Drury as a director on 29 July 2022	(1 page)
21 Nov 2022	TM02	Termination of appointment of Michael Drury as a secretary on 29 July 2022	(1 page)
23 Jun 2022	TM01	Termination of appointment of Mike Daniel Brownleader as a director on 25 May 2022	(1 page)
19 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(4 pages)
11 Nov 2021	AP03	Appointment of Mr Michael Drury as a secretary on 12 October 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Stuart Smith as a director on 12 October 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Gillian Margaret Smith as a director on 12 October 2021	(1 page)
11 Nov 2021	TM02	Termination of appointment of Stuart Smith as a secretary on 12 October 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr Brian Michael Wall as a director on 12 October 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Benjamin Travis as a director on 12 October 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Michael Thomas Drury as a director on 12 October 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Mike Daniel Brownleader as a director on 12 October 2021	(2 pages)