Advanced company searchLink opens in new window

CARPENTERS GROUP LIMITED

Company number 12716426

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
01 May 2024 TM01 Termination of appointment of Isabelle Marie Ealet as a director on 27 March 2024
22 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 23 July 2022
11 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • EUR 52,921,666
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • EUR 52,912,666
26 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
  • ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
08 Jul 2022 PSC04 Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Loic Pierre Le Gaillard on 8 July 2022
28 Jun 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
22 Jul 2021 CH01 Director's details changed for Mr Loic Pierre Le Gaillard on 22 July 2021
22 Jul 2021 PSC04 Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 22 July 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • EUR 52,846,666.00
25 May 2021 SH08 Change of share class name or designation
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of director 29/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2021 PSC04 Change of details for Mr Julien Lombrail as a person with significant control on 3 July 2020
11 May 2021 PSC04 Change of details for Mr Loic Pierre Le Gaillard as a person with significant control on 3 July 2020
07 May 2021 AP01 Appointment of Ms Isabelle Marie Ealet as a director on 29 July 2020