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CARTWRIGHT HOLDINGS LTD

Company number 09502136

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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)
30 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 480,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 480,000 - link opens in a new window - 7 pages (7 pages)
10 Mar 2016	MR01	Registration of charge 095021360002, created on 29 February 2016	View PDF Registration of charge 095021360002, created on 29 February 2016 - link opens in a new window - 30 pages (30 pages)
12 May 2015	AP01	Appointment of Mr John Bernard Lee as a director on 7 May 2015	View PDF Appointment of Mr John Bernard Lee as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mrs Laura Kate Cartwright as a director on 7 May 2015	View PDF Appointment of Mrs Laura Kate Cartwright as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 240,000	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 240,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	MR01	Registration of charge 095021360001, created on 13 April 2015	View PDF Registration of charge 095021360001, created on 13 April 2015 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mrs Lisa Christina Cartwright as a director on 26 March 2015	View PDF Appointment of Mrs Lisa Christina Cartwright as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mrs Christina Cartwright as a director on 26 March 2015	View PDF Appointment of Mrs Christina Cartwright as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Mark Robert Cartwright as a director on 26 March 2015	View PDF Appointment of Mr Mark Robert Cartwright as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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