CARM GROUP LIMITED

Company number 11436154

Date	Type	Description	View / Download
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	(3 pages)
16 Oct 2019	MR01	Registration of charge 114361540001, created on 30 September 2019	(27 pages)
23 Sep 2019	AA01	Previous accounting period extended from 30 June 2019 to 31 July 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(5 pages)
05 Sep 2019	AP01	Appointment of Ms Carol Ann Robinson as a director on 2 September 2019	(2 pages)
05 Sep 2019	PSC01	Notification of Carol Ann Robinson as a person with significant control on 2 September 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Eriks Eihmanis as a person with significant control on 2 September 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Eriks Eihmanis as a director on 19 August 2019	(1 page)
31 Jul 2019	CH01	Director's details changed for Mr Michael James Sams on 26 July 2019	(2 pages)
31 Jul 2019	PSC04	Change of details for Mr Michael James Sams as a person with significant control on 26 July 2019	(2 pages)
29 Jul 2019	PSC04	Change of details for Mr Herman Abel as a person with significant control on 24 July 2019	(2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Herman Abel on 26 July 2019	(2 pages)
29 Jul 2019	PSC04	Change of details for Mr Eriks Eihmanis as a person with significant control on 24 July 2019	(2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Eriks Eihmanis on 24 July 2019	(2 pages)
29 Jul 2019	AD01	Registered office address changed from Unit 4 Darin Court Crownhill Milton Keynes Buckinghamshire MK7 8PA United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 July 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 30	(15 pages)

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