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CARPENTER OAK GROUP LIMITED

Company number 14083161

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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)
09 Oct 2024	MR01	Registration of charge 140831610001, created on 26 September 2024	View PDF Registration of charge 140831610001, created on 26 September 2024 - link opens in a new window - 20 pages (20 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2024	RP04PSC02	Second filing for the notification of Empolyee Owners Group (Eot) Limited as a person with significant control	View PDF Second filing for the notification of Empolyee Owners Group (Eot) Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	PSC07	Cessation of C4C Sip Trustee Limited as a person with significant control on 4 July 2023	View PDF Cessation of C4C Sip Trustee Limited as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC02	Notification of Carpenter Oak Group (Eot) Limited as a person with significant control on 4 July 2023	View PDF Notification of Carpenter Oak Group (Eot) Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC02	Notification of C4C Sip Trustee Limited as a person with significant control on 1 June 2023	View PDF Notification of C4C Sip Trustee Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Luke Thomas Copley-Wilkins as a person with significant control on 9 January 2023	View PDF Cessation of Luke Thomas Copley-Wilkins as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Luke Thomas Copley-Wilkins on 31 January 2024	View PDF Director's details changed for Mr Luke Thomas Copley-Wilkins on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	PSC02	Notification of Capital for Colleagues Plc as a person with significant control on 9 January 2023	View PDF Notification of Capital for Colleagues Plc as a person with significant control on 9 January 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC02	Notification of Employee Owners Group Limited as a person with significant control on 9 January 2023 ANNOTATION Clarification a second filed PSC02 was registered on 03/09/24.	View PDF Notification of Employee Owners Group Limited as a person with significant control on 9 January 2023 ANNOTATION Clarification a second filed PSC02 was registered on 03/09/24. - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 237,400	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 237,400 - link opens in a new window - 8 pages (8 pages)
14 Apr 2023	AP01	Appointment of Lee Anthony Manning as a director on 9 January 2023	View PDF Appointment of Lee Anthony Manning as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP02	Appointment of C4C Ownership Partners Limited as a director on 9 January 2023	View PDF Appointment of C4C Ownership Partners Limited as a director on 9 January 2023 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CARPENTER OAK GROUP LIMITED

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