CARNARVON GROUP LIMITED

Company number 11669700

Date	Type	Description	View / Download
22 Nov 2019	PSC01	Notification of Michael Anthony Harris as a person with significant control on 24 April 2019	(2 pages)
22 Nov 2019	PSC01	Notification of Gregory Lewis Ralph Harris as a person with significant control on 24 April 2019	(2 pages)
22 Nov 2019	PSC01	Notification of Sharon Goldblatt as a person with significant control on 24 April 2019	(2 pages)
22 Nov 2019	PSC01	Notification of Louise Benisty as a person with significant control on 24 April 2019	(2 pages)
22 Nov 2019	PSC04	Change of details for Mr Albert Harris as a person with significant control on 24 April 2019	(2 pages)
21 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 May 2019	(1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 2,513,116.00	(9 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 14,608,584.00	(10 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 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	(18 pages)
28 Jun 2019	SH08	Change of share class name or designation	(1 page)
25 Jun 2019	SH20	Statement by Directors	(1 page)
25 Jun 2019	SH19	Statement of capital on 25 June 2019 GBP 2,508,583.80	(6 pages)
25 Jun 2019	CAP-SS	Solvency Statement dated 25/06/19	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-14	(2 pages)
15 Nov 2018	CONNOT	Change of name notice	(2 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP .05	(46 pages)

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