CARTER DAVIS UK LIMITED

Company number 07527346

Date	Type	Description	View / Download
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(8 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20,000	(6 pages)
12 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2015	SH08	Change of share class name or designation	(2 pages)
10 Dec 2015	MA	Memorandum and Articles of Association	(25 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment 29/10/2015	(1 page)
01 Dec 2015	AP01	Appointment of Myriam Anne Michelle Queuniez as a director on 29 October 2015	(2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 20,000	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 10,000.00	(4 pages)
26 Mar 2015	CH01	Director's details changed for Mr Patrick Want on 16 March 2015	(2 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	(23 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 05/07/2012	(1 page)
24 Mar 2015	SH02	Sub-division of shares on 5 July 2012	(5 pages)
24 Mar 2015	AAMD	Amended total exemption small company accounts made up to 28 February 2013	(6 pages)
18 Mar 2015	AD01	Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbeldon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015	(1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000	(3 pages)
11 Feb 2014	AD01	Registered office address changed from Hackwood Building 14 Hackwood Street Robertsbridge East Sussex TN32 5ER United Kingdom on 11 February 2014	(1 page)
11 Feb 2014	AP01	Appointment of Mr Patrick Want as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Kevin Isherwood as a director	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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