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CARRWOOD HOLDINGS LIMITED

Company number 13459278

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Ashley Turner as a director on 23 October 2024	View PDF Termination of appointment of Ashley Turner as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Ashley Turner as a person with significant control on 23 October 2024	View PDF Cessation of Ashley Turner as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
24 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 944	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 944 - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 21/12/2021	View PDF Resolutions RES13 ‐ Terms of agreement 21/12/2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 994	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 994 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR01	Registration of charge 134592780001, created on 20 September 2021	View PDF Registration of charge 134592780001, created on 20 September 2021 - link opens in a new window - 40 pages (40 pages)
24 Sep 2021	MR01	Registration of charge 134592780002, created on 20 September 2021	View PDF Registration of charge 134592780002, created on 20 September 2021 - link opens in a new window - 51 pages (51 pages)
20 Sep 2021	PSC04	Change of details for Ashley Turner as a person with significant control on 1 September 2021	View PDF Change of details for Ashley Turner as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section `190 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section `190 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 937	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 937 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AP01	Appointment of Mr David Richard Savage as a director on 1 September 2021	View PDF Appointment of Mr David Richard Savage as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Andrew James Dabbs as a director on 1 September 2021	View PDF Appointment of Mr Andrew James Dabbs as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 30 November 2021	View PDF Current accounting period shortened from 30 June 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CARRWOOD HOLDINGS LIMITED

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