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CARTER BROTHERS INTERNATIONAL LIMITED

Company number 12132904

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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)
31 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 11,800	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 11,800 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	PSC04	Change of details for Debbie Hargreaves as a person with significant control on 25 November 2023	View PDF Change of details for Debbie Hargreaves as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	EW04RSS	Persons' with significant control register information at 22 January 2024 on withdrawal from the public register	View PDF Persons' with significant control register information at 22 January 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
22 Jan 2024	EW01RSS	Directors' register information at 22 January 2024 on withdrawal from the public register	View PDF Directors' register information at 22 January 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
22 Jan 2024	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
22 Jan 2024	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH01	Director's details changed for Debbie Hargreaves on 25 November 2023	View PDF Director's details changed for Debbie Hargreaves on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 121329040002, created on 30 June 2023	View PDF Registration of charge 121329040002, created on 30 June 2023 - link opens in a new window - 53 pages (53 pages)
10 Jul 2023	MR01	Registration of charge 121329040003, created on 30 June 2023	View PDF Registration of charge 121329040003, created on 30 June 2023 - link opens in a new window - 31 pages (31 pages)
08 Jun 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mr Peter Jonathon Fletcher on 9 November 2022	View PDF Director's details changed for Mr Peter Jonathon Fletcher on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Debbie Hargreaves on 9 November 2022	View PDF Director's details changed for Debbie Hargreaves on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR01	Registration of charge 121329040001, created on 30 March 2022	View PDF Registration of charge 121329040001, created on 30 March 2022 - link opens in a new window - 13 pages (13 pages)
14 Mar 2022	AP01	Appointment of Mr Peter Jonathon Fletcher as a director on 14 March 2022	View PDF Appointment of Mr Peter Jonathon Fletcher as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	AD01	Registered office address changed from 3 Old Kiln Lane Saddleworth Oldham OL45RZ United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 5 October 2021	View PDF Registered office address changed from 3 Old Kiln Lane Saddleworth Oldham OL45RZ United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 3 Old Kiln Lane Saddleworth Oldham OL45RZ on 4 October 2021	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 3 Old Kiln Lane Saddleworth Oldham OL45RZ on 4 October 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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CARTER BROTHERS INTERNATIONAL LIMITED

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