CARROT RISK TECHNOLOGIES LIMITED

Company number 07771243

Date	Type	Description	View / Download
31 Oct 2017	TM01	Termination of appointment of Peter Denis Gomes as a director on 29 September 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Mr Nicholas Charles Corrie on 16 October 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Trak Global Group Limited as a person with significant control on 28 June 2017	(1 page)
25 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 25 July 2017	(2 pages)
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Jun 2017	SH06	Cancellation of shares. Statement of capital on 21 April 2017 GBP 12,574.94	(7 pages)
20 Jun 2017	SH03	Purchase of own shares.	(3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
29 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 14,210.934	(5 pages)
20 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2016	SH02	Sub-division of shares on 16 October 2015	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 13,383.000	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 14,074.935	(7 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(71 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ 12507 issued ord share of £1 each be sub-divided into 12507000 ord shares 0.001 each 16/10/2015	(8 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 12,507	(11 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(11 pages)
06 Mar 2015	TM01	Termination of appointment of David Edward Bowcock as a director on 4 March 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from Upper Floor the East Wing the Quadrangle, Crewe Hall Weston Road Crewe CW1 6UY to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on 26 February 2015	(1 page)
03 Dec 2014	MR01	Registration of charge 077712430002, created on 3 December 2014	(23 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 12,507	(12 pages)