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CARLIOL HOLDINGS LTD

Company number 11556938

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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)
15 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
09 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mrs Christine Crampsey as a director on 13 March 2020	View PDF Appointment of Mrs Christine Crampsey as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Paul Crampsey as a director on 13 March 2020	View PDF Appointment of Mr Paul Crampsey as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mrs Victoria Louise Wigham as a director on 13 March 2020	View PDF Appointment of Mrs Victoria Louise Wigham as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 8 pages (8 pages)
31 Oct 2019	PSC07	Cessation of Ross Gill as a person with significant control on 12 March 2019	View PDF Cessation of Ross Gill as a person with significant control on 12 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC01	Notification of Andrew Phillips as a person with significant control on 12 March 2019	View PDF Notification of Andrew Phillips as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	PSC01	Notification of Lee Wigham as a person with significant control on 12 March 2019	View PDF Notification of Lee Wigham as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 12.60	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 12.60 - link opens in a new window - 9 pages (9 pages)
06 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-06 GBP 1.1	View PDF Incorporation Statement of capital on 2018-09-06 GBP 1.1 - link opens in a new window - 50 pages (50 pages)

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