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CARLY BB LIMITED

Company number 08940020

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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)
07 Nov 2024	AP01	Appointment of Mr Ben Doltis as a director on 5 November 2024	View PDF Appointment of Mr Ben Doltis as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	PSC05	Change of details for Mpb Holdings Limited as a person with significant control on 10 March 2022	View PDF Change of details for Mpb Holdings Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CH01	Director's details changed for Carly Michelle Doltis on 10 March 2022	View PDF Director's details changed for Carly Michelle Doltis on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022	View PDF Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 089400200001 in full	View PDF Satisfaction of charge 089400200001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 089400200002 in full	View PDF Satisfaction of charge 089400200002 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 089400200003 in full	View PDF Satisfaction of charge 089400200003 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 089400200004 in full	View PDF Satisfaction of charge 089400200004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	PSC07	Cessation of Carly Michelle Doltis as a person with significant control on 14 December 2020	View PDF Cessation of Carly Michelle Doltis as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Ben Doltis as a person with significant control on 14 December 2020	View PDF Cessation of Ben Doltis as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC02	Notification of Mpb Holdings Limited as a person with significant control on 14 December 2020	View PDF Notification of Mpb Holdings Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	PSC01	Notification of Ben Doltis as a person with significant control on 22 April 2020	View PDF Notification of Ben Doltis as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	PSC04	Change of details for Carly Michelle Doltis as a person with significant control on 22 April 2020	View PDF Change of details for Carly Michelle Doltis as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 452	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 452 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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CARLY BB LIMITED

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