- Company Overview for CARROT RISK TECHNOLOGIES LIMITED (07771243)
- Filing history for CARROT RISK TECHNOLOGIES LIMITED (07771243)
- People for CARROT RISK TECHNOLOGIES LIMITED (07771243)
- Charges for CARROT RISK TECHNOLOGIES LIMITED (07771243)
- More for CARROT RISK TECHNOLOGIES LIMITED (07771243)
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) |
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13 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
23 May 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Nov 2023 | AP01 | Appointment of Mr Daniel Alfred Ward as a director on 7 November 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
21 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Nov 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
28 Oct 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
03 Oct 2022 | TM01 | Termination of appointment of Douglas James Watt as a director on 13 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Michael Samuel Lloyd as a director on 13 September 2022 | |
12 Aug 2022 | TM01 | Termination of appointment of Alan Peter Keating as a director on 30 July 2022 | |
19 May 2022 | AUD | Auditor's resignation | |
25 Apr 2022 | AP01 | Appointment of Mr Alan Peter Keating as a director on 14 April 2022 | |
06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
06 Jan 2022 | TM01 | Termination of appointment of Norman Erwin as a director on 31 December 2021 | |
26 Nov 2021 | AP01 | Appointment of Mr Douglas James Watt as a director on 26 November 2021 | |
23 Nov 2021 | PSC02 | Notification of Granite Underwriting Limited as a person with significant control on 12 November 2021 | |
23 Nov 2021 | AD01 | Registered office address changed from Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to The Lighthouse, 98 Liverpool Road Formby Liverpool L37 6BS on 23 November 2021 | |
23 Nov 2021 | PSC07 | Cessation of Trak Global Group Limited as a person with significant control on 12 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Nicholas Charles Corrie as a director on 12 November 2021 | |
23 Nov 2021 | TM01 | Termination of appointment of Ivan Victor Bumstead as a director on 12 November 2021 | |
23 Nov 2021 | AP02 | Appointment of Granite Underwriting Limited as a director on 12 November 2021 | |
23 Nov 2021 | MR04 | Satisfaction of charge 077712430003 in full | |
15 Nov 2021 | RESOLUTIONS |
Resolutions
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04 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 30 October 2021
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24 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates |