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CARNEY CONSULTANCY HOLDINGS LIMITED

Company number 13873075

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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)
05 Jun 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share purchase agreement 01/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share purchase agreement 01/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 20.01	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 20.01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC04	Change of details for Mrs Angela Louise Carney as a person with significant control on 1 March 2022	View PDF Change of details for Mrs Angela Louise Carney as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 20	View PDF Incorporation Statement of capital on 2022-01-26 GBP 20 - link opens in a new window - 18 pages (18 pages)

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