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CARLICK HOLDINGS LIMITED

Company number 06400167

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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)
14 Jun 2019	PSC07	Cessation of Sherrie Margaret Lubeck as a person with significant control on 6 April 2016	View PDF Cessation of Sherrie Margaret Lubeck as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	PSC04	Change of details for Mr Sabin Chistee Islam as a person with significant control on 9 June 2017	View PDF Change of details for Mr Sabin Chistee Islam as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
22 Jun 2017	CH03	Secretary's details changed for Sabin Islam on 9 June 2017	View PDF Secretary's details changed for Sabin Islam on 9 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CH01	Director's details changed for Mr Sabin Chistee Islam on 9 June 2017	View PDF Director's details changed for Mr Sabin Chistee Islam on 9 June 2017 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	TM01	Termination of appointment of Stephen Thomas Connelly as a director on 31 January 2017	View PDF Termination of appointment of Stephen Thomas Connelly as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
17 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
15 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 840	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 840 - link opens in a new window - 18 pages (18 pages)
23 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	SH06	Cancellation of shares. Statement of capital on 26 June 2015 GBP 840	View PDF Cancellation of shares. Statement of capital on 26 June 2015 GBP 840 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 90,840	View PDF Statement of capital on 26 June 2015 GBP 90,840 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 23/06/15	View PDF Solvency Statement dated 23/06/15 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/06/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 23/06/2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 October 2014 - link opens in a new window - 23 pages (23 pages)
23 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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