CARLISLE HOLDING LIMITED

Company number 03968931

Date	Type	Description	View / Download
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(5 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ Gbp 10057000 being capitalised 30/10/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 10,057,001	(4 pages)
30 Oct 2019	SH20	Statement by Directors	(2 pages)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 1.00	(5 pages)
30 Oct 2019	CAP-SS	Solvency Statement dated 30/10/19	(2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Sep 2019	PSC02	Notification of Carlisle Global Ii Limited as a person with significant control on 24 April 2019	(2 pages)
04 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 4 September 2019	(2 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 May 2019	AP01	Appointment of Ian Rodney Reid as a director on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Michael L Roberson as a director on 13 May 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Dec 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
05 Dec 2018	AP04	Appointment of Abogado Nominees Limited as a secretary on 7 November 2018	(2 pages)
05 Dec 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
05 Dec 2018	TM01	Termination of appointment of Steven Joseph Ford as a director on 8 November 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to Level 37 One Canada Square Canary Wharf London E14 5DY on 5 December 2018	(1 page)
24 Oct 2018	TM02	Termination of appointment of Battens Secretarial Services Ltd as a secretary on 24 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Dec 2017	AP01	Appointment of Titus Ball as a director on 11 December 2017	(2 pages)