CARLINGO LTD

Company number 08051030

Date	Type	Description	View / Download
11 Nov 2024	AP01	Appointment of Mr Nicholas James Carnell as a director on 11 November 2024	(2 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	(11 pages) Download iXBRL
23 Jun 2023	MA	Memorandum and Articles of Association	(30 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Jonathan Paul Carnell on 23 March 2023	(2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	(11 pages) Download iXBRL
30 May 2022	MR01	Registration of charge 080510300003, created on 27 May 2022	(15 pages)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
26 Mar 2022	AD01	Registered office address changed from 3370 Century Way Thorpe Park Leeds LS15 8ZB England to Carlingo Freemans Way Harrogate HG3 1DH on 26 March 2022	(1 page)
14 Jan 2022	AD01	Registered office address changed from 3370 Thorpe Park Leeds LS15 8ZB England to 3370 Century Way Thorpe Park Leeds LS15 8ZB on 14 January 2022	(1 page)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 27 July 2021 GBP 150.00	(8 pages)
13 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	(10 pages) Download iXBRL
07 Aug 2021	MA	Memorandum and Articles of Association	(28 pages)
07 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2021	PSC07	Cessation of Martyn Dennis Carnell as a person with significant control on 27 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Martyn Dennis Carnell as a director on 27 July 2021	(1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 225.00	(6 pages)
23 Jul 2021	SH20	Statement by Directors	(1 page)
23 Jul 2021	CAP-SS	Solvency Statement dated 14/07/21	(1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 14/07/2021	(3 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)