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CARMEL CLOTHING LIMITED

Company number 03613529

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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)
26 Feb 2016 CH01 Director's details changed for Reuben Elias on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Simon Blayne on 26 February 2016
24 Feb 2016 CH01 Director's details changed for Mrs Esther Yael Marlow on 24 February 2016
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,999,999.94
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,999,999.94
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,999,999.94
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,999,999.94
08 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2015 CH01 Director's details changed for Reuben Elias on 14 December 2015
15 Dec 2015 CH03 Secretary's details changed for Reuben Elias on 14 December 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 999,999.94
16 Jun 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 MA Memorandum and Articles of Association
05 Mar 2015 SH10 Particulars of variation of rights attached to shares
05 Mar 2015 SH08 Change of share class name or designation
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 MR01 Registration of charge 036135290008, created on 30 January 2015
23 Oct 2014 AP01 Appointment of Mr Darren Jacobs as a director on 1 October 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 999,999.94
21 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 CH01 Director's details changed for Mr Simon Blayne on 8 July 2014
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 999,999.9400
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 999,999.9400
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 999,999.9400
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 999,999.9400