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CARLMARK LIMITED

Company number 07166232

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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)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2024	AP01	Appointment of Mr Matthew Barlow Killingley as a director on 21 March 2024	View PDF Appointment of Mr Matthew Barlow Killingley as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr James Christian Maher as a director on 21 March 2024	View PDF Appointment of Mr James Christian Maher as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Mark Andrew Hothersall as a director on 21 March 2024	View PDF Appointment of Mr Mark Andrew Hothersall as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	TM01	Termination of appointment of Sameer Rizvi as a director on 1 January 2022	View PDF Termination of appointment of Sameer Rizvi as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Iryna Dubylovska as a director on 1 January 2022	View PDF Termination of appointment of Iryna Dubylovska as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	TM01	Termination of appointment of Mark Andrew Hothersall as a director on 4 December 2022	View PDF Termination of appointment of Mark Andrew Hothersall as a director on 4 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC05	Change of details for Rdcp Investments 5 Ltd as a person with significant control on 28 February 2022	View PDF Change of details for Rdcp Investments 5 Ltd as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	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 Dec 2020	MR01	Registration of charge 071662320003, created on 4 December 2020	View PDF Registration of charge 071662320003, created on 4 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	AP01	Appointment of Iryna Dubylovska as a director on 4 December 2020	View PDF Appointment of Iryna Dubylovska as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Sameer Rizvi as a director on 4 December 2020	View PDF Appointment of Sameer Rizvi as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)

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CARLMARK LIMITED

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