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CARNATION CRAFTS LIMITED

Company number 11880918

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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)
16 Sep 2020 TM01 Termination of appointment of Zoe Anslow as a director on 15 September 2020
12 Aug 2020 PSC07 Cessation of Zoe Anslow as a person with significant control on 13 March 2020
12 Aug 2020 PSC01 Notification of Karl Russell Stanley Shaw as a person with significant control on 13 March 2020
12 Aug 2020 PSC07 Cessation of Mark Adrian Judd as a person with significant control on 13 March 2020
12 Aug 2020 SH02 Sub-division of shares on 13 March 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/03/2020
12 Aug 2020 SH08 Change of share class name or designation
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
28 Nov 2019 MR01 Registration of charge 118809180001, created on 28 November 2019
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 100