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CARLTON ROAD 12 LIMITED

Company number 10364195

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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)
17 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide and redesignate and sub divide 1 ordinary share of £1 into 10000 b ordinary shares of £0.0001 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide and redesignate and sub divide 1 ordinary share of £1 into 10000 b ordinary shares of £0.0001 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	MR01	Registration of charge 103641950001, created on 31 October 2016	View PDF Registration of charge 103641950001, created on 31 October 2016 - link opens in a new window - 12 pages (12 pages)
03 Nov 2016	MR01	Registration of charge 103641950002, created on 31 October 2016	View PDF Registration of charge 103641950002, created on 31 October 2016 - link opens in a new window - 17 pages (17 pages)
21 Sep 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 21 September 2016	View PDF Termination of appointment of Justin Gareth Walters as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1 - link opens in a new window - 13 pages (13 pages)

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