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CARLISLE HOLDING LIMITED

Company number 03968931

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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)
07 Nov 2024	PSC05	Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024	View PDF Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 7 November 2024	View PDF Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD04	Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG	View PDF Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
07 Nov 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 14 October 2024	View PDF Secretary's details changed for Abogado Nominees Limited on 14 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to 280 Bishopsgate Bishopsgate London EC2M 4AG on 1 November 2024	View PDF Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to 280 Bishopsgate Bishopsgate London EC2M 4AG on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Russell Martin White as a director on 22 October 2024	View PDF Appointment of Mr Russell Martin White as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Ian Rodney Reid as a director on 18 October 2024	View PDF Termination of appointment of Ian Rodney Reid as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Apr 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH19	Statement of capital on 20 September 2023 GBP 1 EUR 600	View PDF Statement of capital on 20 September 2023 GBP 1 EUR 600 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/09/2023	View PDF Resolutions RES13 ‐ Cancel share premium account 19/09/2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of James Ryan Armstrong as a director on 15 September 2023	View PDF Appointment of James Ryan Armstrong as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Kelly Paige Kamienski as a director on 15 September 2023	View PDF Termination of appointment of Kelly Paige Kamienski as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 1 EUR 600	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 1 EUR 600 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
28 Jul 2021	AP01	Appointment of Kelly Paige Kamienski as a director on 20 July 2021	View PDF Appointment of Kelly Paige Kamienski as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Titus Ball as a director on 20 July 2021	View PDF Termination of appointment of Titus Ball as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLISLE HOLDING LIMITED

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