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CARTER ACCOMMODATION GROUP LIMITED

Company number 08814335

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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)
28 Jul 2015 SH10 Particulars of variation of rights attached to shares
28 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 10,063.28
  • ANNOTATION Clarification a second files SH01 was registered on 15/10/2015
28 Jul 2015 SH02 Sub-division of shares on 10 July 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of a £1 be sub-divided into 100 ord shares of £0.01 each 10/07/2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2015 MR01 Registration of charge 088143350001, created on 13 July 2015
16 Jul 2015 AP01 Appointment of Mr Carl Fisher as a director on 10 July 2015
16 Jul 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 10 July 2015
16 Jul 2015 AP01 Appointment of Mr Jonathan Scott Smith as a director on 10 July 2015
16 Jul 2015 AP01 Appointment of Mr Darren Anthony Arnold as a director on 10 July 2015
16 Jul 2015 MR01 Registration of charge 088143350002, created on 13 July 2015
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 Jan 2015 CH01 Director's details changed for Bernard John Dale on 4 September 2014
05 Feb 2014 TM01 Termination of appointment of Michael Ward as a director
05 Feb 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director
05 Feb 2014 AP01 Appointment of Bernard John Dale as a director
13 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)