CARRAIG SOLUTIONS LTD

Company number 07485564

Date	Type	Description	View / Download
02 Jun 2016	AD01	Registered office address changed from Unit 11 st Austell Business Park Carclaze St. Austell Cornwall PL25 4FD to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2 June 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 7 January 2016 Statement of capital on 2016-03-16 GBP 2	(4 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Mar 2014	AD01	Registered office address changed from C/O C/O Phil Shaw Accountancy Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ on 27 March 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
04 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 January 2011 GBP 2	(3 pages)
23 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
09 Jan 2012	AD01	Registered office address changed from C/O Cornwall Secretarial Services 4 Belle Vue Avenue Bude Cornwall EX23 8BS United Kingdom on 9 January 2012	(1 page)
17 Feb 2011	CERTNM	Company name changed carrig solutions LTD\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	CERTNM	Company name changed o'shea peile consulting LTD\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2011	AD01	Registered office address changed from C/O Cornwall Secretarial Services 4 Belle Vue Avenue Bude Cornwall EX23 8BS United Kingdom on 4 February 2011	(1 page)
27 Jan 2011	CH03	Secretary's details changed for Cornwall Secretarial Services on 27 January 2011	(1 page)
27 Jan 2011	AP01	Appointment of Mr Jamie O'shea as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Ms Tracey O'shea as a director	(2 pages)
27 Jan 2011	AP03	Appointment of Cornwall Secretarial Services as a secretary	(2 pages)
26 Jan 2011	AD01	Registered office address changed from 12 Bellvue Lane Bude Cornwall EX23 8BR United Kingdom on 26 January 2011	(1 page)
14 Jan 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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