CARILLION COMMUNICATIONS (HOLDINGS) LIMITED

Company number 04176372

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2020	CH01	Director's details changed for Ms Denise Gail Reed on 9 March 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 06/03/2020	(1 page)
21 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	(7 pages)
11 Apr 2019	PSC07	Cessation of David Jonathan Ashley as a person with significant control on 8 April 2019	(1 page)
11 Apr 2019	PSC07	Cessation of Brian Douglas Bickerstaffe as a person with significant control on 8 April 2019	(1 page)
11 Apr 2019	PSC02	Notification of Avit Holdings Limited as a person with significant control on 8 April 2019	(2 pages)
11 Apr 2019	TM02	Termination of appointment of Ailsa Margaret Bosworth as a secretary on 8 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Brian Douglas Bickerstaffe as a director on 8 April 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(6 pages)
26 Mar 2019	CH01	Director's details changed for Mr David Jonathan Ashley on 9 March 2019	(2 pages)
26 Mar 2019	PSC04	Change of details for Mr David Jonathan Ashley as a person with significant control on 9 March 2019	(2 pages)
26 Mar 2019	PSC04	Change of details for Mr Brian Douglas Bickerstaffe as a person with significant control on 9 March 2019	(2 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(5 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,570.00	(9 pages)
29 Aug 2018	AP01	Appointment of Ms Denise Gail Reed as a director on 31 July 2018	(2 pages)
28 Aug 2018	SH02	Sub-division of shares on 31 July 2018	(6 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 May 2018	SH08	Change of share class name or designation	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)

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