Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
TM02 |
Termination of appointment of Ashley Lewis as a secretary on 15 May 2023
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15 May 2023 |
CERTNM |
Company name changed carden group LIMITED\certificate issued on 15/05/23
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RES15 ‐
Change company name resolution on 2023-05-05
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15 May 2023 |
CONNOT |
Change of name notice
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 May 2023 |
MAR |
Re-registration of Memorandum and Articles
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04 May 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 May 2023 |
RR02 |
Re-registration from a public company to a private limited company
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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