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CAIRLINN HOLDINGS LIMITED

Company number 12543088

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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)
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH10 Particulars of variation of rights attached to shares
03 Mar 2022 PSC04 Change of details for Mr Christopher James Johnston as a person with significant control on 7 February 2022
03 Mar 2022 PSC04 Change of details for Mr Edward Karl Johnston as a person with significant control on 7 February 2022
03 Mar 2022 PSC01 Notification of Owen Johnston as a person with significant control on 7 February 2022
03 Mar 2022 PSC01 Notification of Murray Johnston as a person with significant control on 7 February 2022
03 Mar 2022 PSC01 Notification of Micah Johnston as a person with significant control on 7 February 2022
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 16/06/22
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 PSC01 Notification of Marcus Johnston as a person with significant control on 22 January 2021
03 Mar 2021 PSC01 Notification of Christopher Johnston as a person with significant control on 22 January 2021
03 Mar 2021 AP01 Appointment of Mr Marcus Johnston as a director on 22 January 2021
03 Mar 2021 AP01 Appointment of Mr Christopher James Johnston as a director on 22 January 2021
13 May 2020 CH01 Director's details changed for Mr Edward Karl Johnston on 13 May 2020
13 May 2020 PSC04 Change of details for Mr Edward Karl Johnston as a person with significant control on 13 May 2020
05 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
01 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-01
  • GBP 1

Statement of capital on 2022-06-16
  • GBP 108