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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)
27 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH02	Sub-division of shares on 13 December 2012	View PDF Sub-division of shares on 13 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 9,188.30	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 9,188.30 - link opens in a new window - 11 pages (11 pages)
14 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 13/12/2012 to 04/01/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 13/12/2012 to 04/01/2013 - link opens in a new window - 15 pages (15 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
11 Jan 2013	AP01	Appointment of Mr John Michael Caines as a director	View PDF Appointment of Mr John Michael Caines as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 8,600.30 ANNOTATION A second filed SH01 was registered on 14/03/2013	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 8,600.30 ANNOTATION A second filed SH01 was registered on 14/03/2013 - link opens in a new window - 14 pages (14 pages)
28 Dec 2012	CH01	Director's details changed for Mr Timothy Sean Riley on 13 December 2012	View PDF Director's details changed for Mr Timothy Sean Riley on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 28 December 2012	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 28 December 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AP01	Appointment of Mr Timothy Sean Riley as a director	View PDF Appointment of Mr Timothy Sean Riley as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr Richard Paul Jones as a director	View PDF Appointment of Mr Richard Paul Jones as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr David John Mallon as a director	View PDF Appointment of Mr David John Mallon as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr Guy Jonathan Mccarthy as a director	View PDF Appointment of Mr Guy Jonathan Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr Mark Dominic Nixon as a director	View PDF Appointment of Mr Mark Dominic Nixon as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr Robert James Frost as a director	View PDF Appointment of Mr Robert James Frost as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AP01	Appointment of Mr Alexander Smart as a director	View PDF Appointment of Mr Alexander Smart as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP01	Appointment of Mr Guy Davies as a director	View PDF Appointment of Mr Guy Davies as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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