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CARLTON GATE LIMITED

Company number 08926976

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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)
13 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 3 ord share of £1 each issued share capital be sub diveided into 300 ord share of 0.01 each 02/05/2014
11 Jun 2014 MR01 Registration of charge 089269760001
11 Jun 2014 MR01 Registration of charge 089269760002
06 Jun 2014 AP01 Appointment of Mr Alexander Done-Jackson as a director
06 Jun 2014 AP01 Appointment of Mr Simon Anthony Ismail as a director
06 Jun 2014 AP01 Appointment of Mr Fred Done as a director
06 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)