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CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED

Company number 08593858

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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)
25 Apr 2018 AA Full accounts made up to 31 October 2017
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 8,880,813
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 8,875,813
02 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
25 Jul 2017 PSC01 Notification of Christopher Hooper as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Frederick Wasson as a person with significant control on 6 April 2016
02 May 2017 AA Full accounts made up to 31 October 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 16 June 2016
24 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-24
  • GBP 7,623,813

Statement of capital on 2016-08-17
  • GBP 7,623,813
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016.
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 7,623,813.00
10 Jun 2016 AP01 Appointment of Mr Rajiv Patel as a director on 10 June 2016
11 May 2016 AA Full accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5,195,000
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,532,500
10 Aug 2015 AA01 Current accounting period extended from 31 July 2015 to 31 October 2015
20 Feb 2015 AA Full accounts made up to 31 July 2014
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,532,500
05 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
15 Oct 2013 CERT8A Commence business and borrow
15 Oct 2013 SH50 Trading certificate for a public company
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 50,000
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted