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CARNELIAN CAPITAL MANAGEMENT LIMITED

Company number 08578342

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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)
10 Aug 2017	CH01	Director's details changed for Mr Jonathan Peter Howard on 1 August 2017	View PDF Director's details changed for Mr Jonathan Peter Howard on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC04	Change of details for Mr Jonathan Peter Howard as a person with significant control on 1 August 2017	View PDF Change of details for Mr Jonathan Peter Howard as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 133	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 133 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	CH01	Director's details changed for Mr Jonathan Peter Howard on 9 October 2015	View PDF Director's details changed for Mr Jonathan Peter Howard on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 133	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 133 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 133	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 133 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	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 Nov 2013	CERTNM	Company name changed equerry capital management LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-14	View PDF Company name changed equerry capital management LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-14 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CH01	Director's details changed for Mr Jonathan Peter Howard on 30 August 2013	View PDF Director's details changed for Mr Jonathan Peter Howard on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AD01	Registered office address changed from the Mill House Main Street Cold Ashby Northampton NN6 6EL England on 30 August 2013	View PDF Registered office address changed from the Mill House Main Street Cold Ashby Northampton NN6 6EL England on 30 August 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	CH01	Director's details changed for Mr Jonathon Peter Howard on 30 August 2013	View PDF Director's details changed for Mr Jonathon Peter Howard on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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