CARNSTONE PARTNERS LIMITED

Company number 11394218

Date	Type	Description	View / Download
22 May 2023	PSC07	Cessation of Glynn David Roberts as a person with significant control on 19 May 2023	(1 page)
22 May 2023	PSC07	Cessation of Simon David Hodgson as a person with significant control on 19 May 2023	(1 page)
22 May 2023	PSC07	Cessation of Neil David Eric Everett as a person with significant control on 19 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Neil David Eric Everett as a director on 19 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Peter De Graaf as a director on 19 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Alexandra Carroll Goat as a director on 19 May 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Jeremy Benjamin Cole as a director on 19 May 2023	(1 page)
22 May 2023	AP01	Appointment of Mr Alan Jonathan Edwards as a director on 19 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Jonathan Stephen Crane as a director on 19 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Neil Christopher Penhall as a director on 19 May 2023	(2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 98,821.6	(4 pages)
03 May 2023	AD02	Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR	(1 page)
14 Apr 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 97,821.60	(4 pages)
06 Apr 2023	MR04	Satisfaction of charge 113942180005 in full	(1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Bh sale shares cancelled once acquired 28/02/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 31/01/2023	(1 page)
16 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 97,921.6	(4 pages)
16 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
15 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 97,921.60	(4 pages)
15 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(6 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(16 pages) Download iXBRL
18 Oct 2022	PSC04	Change of details for Mr Simon David Hodgson as a person with significant control on 14 September 2022	(2 pages)
17 Oct 2022	PSC04	Change of details for Mr Glynn David Roberts as a person with significant control on 14 September 2022	(2 pages)