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PROJECT CARLTON LIMITED

Company number 08237552

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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)
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,105,295.8000
28 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 19,042.4
18 Aug 2014 AP01 Appointment of Mr Robert Fraser Mann as a director on 31 July 2014
18 Aug 2014 TM01 Termination of appointment of John Michael Caines as a director on 31 July 2014
23 May 2014 AA Group of companies' accounts made up to 31 October 2013
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sum of 10000 loaned pursuant to an agreement 30/12/2013
07 Feb 2014 AP01 Appointment of Mrs Nicola Katherine Scarr as a director
17 Jan 2014 CERTNM Company name changed shoo 577 LIMITED\certificate issued on 17/01/14
  • CONNOT ‐
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 19,042.4
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 18,864.80
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 18,864.8
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 30/12/2013
07 Jan 2014 MR01 Registration of charge 082375520005
30 Dec 2013 TM01 Termination of appointment of Mark Nixon as a director
24 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
21 Nov 2013 TM01 Termination of appointment of David Mallon as a director
21 Nov 2013 TM01 Termination of appointment of Ronald Myers as a director
21 Nov 2013 TM01 Termination of appointment of Richard Jones as a director
06 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 23/05/2013
23 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
29 Jun 2013 MR01 Registration of charge 082375520003
29 Jun 2013 MR01 Registration of charge 082375520004
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 9,382.3
  • ANNOTATION A second filed SH01 was registered on 06/11/2013
24 May 2013 AP01 Appointment of Mr Ronald Myers as a director
17 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 9,188.3
  • ANNOTATION A second filed SH01 was registered on 24TH December 2013