CARNEGIE HOLDINGS LIMITED

Company number 04021760

Date	Type	Description	View / Download
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc auth share cap 27/06/2019	(1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
09 Nov 2018	AP01	Appointment of Christopher Mark Wood as a director on 9 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Michael John Britton as a director on 31 October 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Mar 2018	TM01	Termination of appointment of Malcolm Vaughan Jones as a director on 23 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,111.11	(7 pages)
10 Nov 2015	AP01	Appointment of Malcolm Vaughan Jones as a director on 15 October 2015	(3 pages)
18 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,111.11	(6 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 May 2015	TM01	Termination of appointment of Kean Neil Grive as a director on 7 May 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Susanne Miller as a director on 27 February 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,111.11	(8 pages)
16 Jan 2015	AP01	Appointment of Sarah-Jayne O'donovan as a director on 12 December 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Michael John Britton as a director on 12 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Ronald Denholm as a director on 12 December 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Anjli Dudani as a director on 1 August 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,111.11	(8 pages)
15 Jan 2014	CH01	Director's details changed for Ronald Denholm on 1 September 2013	(2 pages)

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