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CARLAC GROUP LIMITED

Company number 05170731

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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)
05 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015 MR01 Registration of charge 051707310002, created on 17 August 2015
14 Aug 2015 MR04 Satisfaction of charge 051707310001 in full
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 513,500
12 May 2015 AA Group of companies' accounts made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 513,500
27 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
18 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 513,500
17 Sep 2013 CC04 Statement of company's objects
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Melanie Firth on 4 July 2013
04 Jul 2013 AP03 Appointment of Mr Mark Robert Long as a secretary
04 Jul 2013 TM02 Termination of appointment of David Wood as a secretary
25 Jun 2013 MR01 Registration of charge 051707310001
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Aug 2011 CH03 Secretary's details changed for Mr David John Wood on 26 October 2010
21 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 755