CARRINGGATE LIMITED

Company number 06345337

Date	Type	Description	View / Download
23 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 19 November 2012	(3 pages)
19 Sep 2012	SH20	Statement by directors	(2 pages)
19 Sep 2012	CAP-SS	Solvency statement dated 19/09/12	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 66,244,745.00	(4 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES14 ‐ £101244745 be capitalised 19/09/2012	(1 page)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 700,000,000	(4 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
07 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(6 pages)
26 Jun 2012	AP01	Appointment of Joanne Goodsell as a director	(3 pages)
10 May 2012	TM01	Termination of appointment of Keith Ritchie as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AP01	Appointment of Matthew Scott Atkinson as a director	(3 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
30 Sep 2010	TM01	Termination of appointment of Timothy Puntan as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(15 pages)
06 Nov 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Emma Louisa Scott on 19 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Timothy James Puntan on 19 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Keith Archibald Ritchie on 19 October 2009	(3 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
21 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)