CARMANOR LIMITED

Company number 09122055

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 7,025	(3 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 6,150.00	(4 pages)
03 May 2016	TM01	Termination of appointment of Simon Gordon De Borchgrave as a director on 21 January 2016	(1 page)
28 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 5,000	(4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2016	AP01	Appointment of John Gerard Holden as a director on 7 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Paul David Heber as a director on 25 November 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Alexander Richard Bourne as a director on 23 September 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 950	(9 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 950	(5 pages)
11 Jun 2015	AP03	Appointment of Dominic Traynor as a secretary on 2 June 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Jamie Cameron Murray as a director on 19 March 2015	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2015	AP01	Appointment of Paul Heber as a director on 19 March 2015	(3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 899	(4 pages)
22 Feb 2015	CH01	Director's details changed for Mr William Falconer on 19 February 2015	(2 pages)
22 Feb 2015	AP01	Appointment of Mr Simon De Borchgrave as a director on 19 February 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Netherfield Cottage Main Street, Flintham Newark NG23 5LA England to C/O Ronaldson Solicitors Llp 55 Gower Street London WC1E 6HQ on 20 February 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr Alexander Richard Bourne as a director on 20 February 2015	(2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	(24 pages)