Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
PSC05 |
Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 12 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from C/O Carlisle Global Ii Limited Level 37, One Canada Square London E14 5DY United Kingdom to 280 Bishopsgate Bishopsgate London EC2M 4AG on 1 November 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Russell Martin White as a director on 22 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Ian Rodney Reid as a director on 18 October 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr James Ryan Armstrong as a director on 14 May 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of John Berlin as a director on 14 May 2024
|
|
|
01 May 2024 |
AD01 |
Registered office address changed from C/O Carlisle Global Ii Limited 7th Floor, One Canada Square London E14 5DY United Kingdom to C/O Carlisle Global Ii Limited Level 37, One Canada Square London E14 5DY on 1 May 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from Unit 9 Walker Industrial Estate Walker Road Guide Blackburn Lancashire BB1 2QE England to C/O Carlisle Global Ii Limited 7th Floor, One Canada Square London E14 5DY on 23 April 2024
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Paul Johnson as a director on 31 August 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
01 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Ian Rodney Reid as a director on 7 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Michael L Roberson as a director on 23 March 2020
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
18 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|