PROJECT CARLTON LIMITED

Company number 08237552

Date	Type	Description	View / Download
30 Aug 2019	PSC07	Cessation of Westbridge Sme Fund Lp as a person with significant control on 6 April 2016	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 082375520004 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 082375520003 in full	(1 page)
16 Aug 2019	TM01	Termination of appointment of Alexander Smart as a director on 16 August 2019	(1 page)
26 Jun 2019	TM01	Termination of appointment of Nigel Andrew Makeham as a director on 31 May 2019	(1 page)
31 Oct 2018	TM01	Termination of appointment of Guy Jonathan Mccarthy as a director on 31 October 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
29 Oct 2018	AP01	Appointment of Ms Jacqueline Rosemary Fisher as a director on 15 October 2018	(2 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(26 pages)
13 Apr 2018	TM01	Termination of appointment of Robert James Frost as a director on 13 March 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(8 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 26,811.6	(6 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(28 pages)
06 Jan 2017	TM01	Termination of appointment of Nicola Katherine Scarr as a director on 31 December 2016	(1 page)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 25,311.6	(6 pages)
16 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(13 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(23 pages)
21 Jun 2016	AP01	Appointment of Mr Nigel Andrew Makeham as a director on 23 May 2016	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 23,341.3000
19 Dec 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 23,341.3000	(13 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(75 pages)
19 Nov 2015	MR01	Registration of charge 082375520006, created on 16 November 2015	(39 pages)
22 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,585.4	(16 pages)

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