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CARRICK ASSET FINANCE LIMITED

Company number 11146023

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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)
13 Dec 2018	AP03	Appointment of Mr Martin Colin Stewart as a secretary on 29 November 2018	View PDF Appointment of Mr Martin Colin Stewart as a secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AP01	Appointment of Mr Gordon James Macgregor as a director on 29 November 2018	View PDF Appointment of Mr Gordon James Macgregor as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 August 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 85,001	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 85,001 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
14 Sep 2018	PSC01	Notification of Gerard Leslie Moon as a person with significant control on 23 August 2018	View PDF Notification of Gerard Leslie Moon as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC07	Cessation of Gary Slavin as a person with significant control on 23 August 2018	View PDF Cessation of Gary Slavin as a person with significant control on 23 August 2018 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	MR01	Registration of charge 111460230001, created on 24 August 2018	View PDF Registration of charge 111460230001, created on 24 August 2018 - link opens in a new window - 50 pages (50 pages)
21 Aug 2018	AP01	Appointment of Mr Martin Colin Stewart as a director on 26 June 2018	View PDF Appointment of Mr Martin Colin Stewart as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AP01	Appointment of Mr Iain Drummond Corbett as a director on 26 June 2018	View PDF Appointment of Mr Iain Drummond Corbett as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Gerard Leslie Moon as a director on 15 May 2018	View PDF Appointment of Mr Gerard Leslie Moon as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Robert Bruce Wood as a director on 15 May 2018	View PDF Appointment of Mr Robert Bruce Wood as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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