CARRYLIFT HOLDINGS LIMITED

Company number 07092774

Date	Type	Description	View / Download
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
13 Dec 2017	PSC02	Notification of Carrylift Group Finance Limited as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jun 2017	MR01	Registration of charge 070927740009, created on 16 June 2017	(54 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(4 pages)
04 Nov 2015	TM01	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015	(1 page)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Jun 2015	MR01	Registration of charge 070927740008, created on 22 June 2015	(54 pages)
11 Jun 2015	AP01	Appointment of Mr Nicholas James Cattell as a director on 9 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Phillip Stephen Routledge as a director on 28 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of John Joseph Routledge as a director on 28 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Phillip Stephen Routledge as a director on 28 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Caroline Jean Routledge as a director on 28 May 2015	(1 page)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2015	SH08	Change of share class name or designation	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
05 Mar 2015	MR01	Registration of charge 070927740007, created on 20 February 2015	(18 pages)
27 Feb 2015	MR01	Registration of charge 070927740006, created on 20 February 2015	(32 pages)
24 Feb 2015	MR01	Registration of charge 070927740005, created on 20 February 2015	(35 pages)
23 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
23 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)