CARNSTONE PARTNERS LIMITED

Company number 11394218

Date	Type	Description	View / Download
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 92,160	(4 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material was administratively removed from the accounts on 05/02/2020	(22 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
11 Oct 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2019	AP01	Appointment of Miss Alexandra Carroll Goat as a director on 25 September 2019	(2 pages)
19 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 91,260.00	(7 pages)
06 Aug 2019	MR01	Registration of charge 113942180005, created on 1 August 2019	(24 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 91,260 ANNOTATION Clarification a second filed SH01 was registered on 19/09/2019.	(5 pages)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
24 Apr 2019	AP01	Appointment of Mr Jeremy Benjamin Cole as a director on 12 March 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Jacqueline Boardman as a director on 31 March 2019	(1 page)
24 Apr 2019	AP01	Appointment of Lucy Ann Minshall as a director on 30 November 2018	(2 pages)
07 Mar 2019	AD03	Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU	(1 page)
07 Mar 2019	AD02	Register inspection address has been changed to 27 Broad Street Wokingham RG40 1AU	(1 page)
12 Oct 2018	SH02	Sub-division of shares on 28 September 2018	(6 pages)
12 Oct 2018	SH08	Change of share class name or designation	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aquision of shares. Loan agreement. Sub div 28/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 80,000	(3 pages)
05 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 62,400	(3 pages)
05 Oct 2018	PSC07	Cessation of Simon David Hodgson as a person with significant control on 28 September 2018	(1 page)
04 Oct 2018	MR01	Registration of charge 113942180003, created on 28 September 2018	(16 pages)
04 Oct 2018	MR01	Registration of charge 113942180002, created on 28 September 2018	(16 pages)
04 Oct 2018	MR01	Registration of charge 113942180004, created on 28 September 2018	(16 pages)