CARLISLE GLOBAL LIMITED

Company number 11217099

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
13 May 2019	AP01	Appointment of Titus Ball as a director on 13 May 2019	(2 pages)
13 May 2019	AP01	Appointment of Ian Rodney Reid as a director on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Robert Michael Roche as a director on 13 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Michael L Roberson as a director on 13 May 2019	(1 page)
02 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 1 USD 1,000	(4 pages)
18 Apr 2019	SH20	Statement by Directors	(1 page)
18 Apr 2019	SH19	Statement of capital on 18 April 2019 GBP 1 USD 1	(3 pages)
18 Apr 2019	CAP-SS	Solvency Statement dated 17/04/19	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 17/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
22 Feb 2019	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
20 Feb 2019	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
20 Feb 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Level 37 One Canada Square Canary Wharf London E14 5DY on 20 February 2019	(1 page)
01 Mar 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
21 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-21 GBP 1	(41 pages)