CARLISLE KEY

Company number 04793697

Date	Type	Description	View / Download
10 Sep 2020	CH01	Director's details changed for Mr Peter Ryan on 13 August 2020	(2 pages)
10 Sep 2020	TM02	Termination of appointment of Benjamin White as a secretary on 10 September 2020	(1 page)
02 Sep 2020	AP03	Appointment of Mr Benjamin White as a secretary on 19 August 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Melissa Ellis as a director on 30 March 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mrs Jenna Sutherland as a director on 16 January 2020	(2 pages)
05 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
24 Oct 2019	CH01	Director's details changed for Ms Melissa Ellis on 22 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Ms Melissa Ellis as a director on 22 October 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Julie Claire Taylor as a director on 25 June 2019	(1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Apr 2019	TM01	Termination of appointment of Joanne Mcmullen as a director on 18 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Christopher Bull as a director on 18 April 2019	(1 page)
18 Apr 2019	MR01	Registration of charge 047936970001, created on 12 April 2019	(96 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(3 pages)
22 Feb 2019	AP03	Appointment of Mr Philip Nigel Burley as a secretary on 19 February 2019	(2 pages)
22 Feb 2019	TM02	Termination of appointment of Clare Warwick as a secretary on 19 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Philip Nigel Burley as a director on 19 February 2019	(2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
03 Aug 2018	CH03	Secretary's details changed for Miss Clare Brockie on 7 July 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Carole Ann Rutherford as a director on 31 March 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Carole Ann Rutherford as a secretary on 31 January 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Carole Ann Rutherford as a secretary on 31 January 2018	(1 page)