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CARFICO LIMITED

Company number 10754779

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Company Results (links open in a new window)
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)
19 Jun 2019	CH01	Director's details changed for Mr Mark Drummond Giles on 1 March 2019	View PDF Director's details changed for Mr Mark Drummond Giles on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 16,192,510	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 16,192,510 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AP01	Appointment of Mr Mark Drummond Giles as a director on 16 January 2019	View PDF Appointment of Mr Mark Drummond Giles as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Mark Hawken as a director on 16 January 2019	View PDF Termination of appointment of Mark Hawken as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 16,040,587	View PDF Statement of capital following an allotment of shares on 6 July 2018 GBP 16,040,587 - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD01	Registered office address changed from Lovell House the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England to 1st Floor, Chadwick House Birchwood Park Warrington WA3 6AE on 17 May 2018	View PDF Registered office address changed from Lovell House the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW England to 1st Floor, Chadwick House Birchwood Park Warrington WA3 6AE on 17 May 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC07	Cessation of Chrome Holdings Limited as a person with significant control on 25 May 2017	View PDF Cessation of Chrome Holdings Limited as a person with significant control on 25 May 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC01	Notification of Daniel Cutler as a person with significant control on 25 May 2017	View PDF Notification of Daniel Cutler as a person with significant control on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr Mark Hawken as a director on 1 September 2017	View PDF Appointment of Mr Mark Hawken as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AD01	Registered office address changed from 7 Swingate Road Farnham GU9 8JJ United Kingdom to Lovell House the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW on 8 September 2017	View PDF Registered office address changed from 7 Swingate Road Farnham GU9 8JJ United Kingdom to Lovell House the Quadrant Birchwood Park, Birchwood Warrington WA3 6FW on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC07	Cessation of Toby Huw Thomas Franklin as a person with significant control on 25 May 2017	View PDF Cessation of Toby Huw Thomas Franklin as a person with significant control on 25 May 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AP01	Appointment of Mr Adam James Barron as a director on 4 July 2017	View PDF Appointment of Mr Adam James Barron as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
04 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-04 GBP 30 - link opens in a new window - 10 pages (10 pages)

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