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CARVER HOLDINGS LIMITED

Company number 11640339

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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)
08 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 550	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 550 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	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 - 2 pages (2 pages)
07 Nov 2019	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)
04 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 500 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	MR01	Registration of charge 116403390001, created on 4 February 2019	View PDF Registration of charge 116403390001, created on 4 February 2019 - link opens in a new window - 35 pages (35 pages)
07 Feb 2019	MR01	Registration of charge 116403390002, created on 4 February 2019	View PDF Registration of charge 116403390002, created on 4 February 2019 - link opens in a new window - 30 pages (30 pages)
26 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mr Robert Neil Kendrick as a director on 24 October 2018	View PDF Appointment of Mr Robert Neil Kendrick as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-24 GBP 499	View PDF Incorporation Statement of capital on 2018-10-24 GBP 499 - link opens in a new window - 36 pages (36 pages)

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