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CARNEGIE GREEN LTD

Company number 14320353

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM02	Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 16 November 2022	View PDF Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Richard George Bruce as a person with significant control on 19 October 2022	View PDF Change of details for Mr Richard George Bruce as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC01	Notification of Ani Anaz as a person with significant control on 19 October 2022	View PDF Notification of Ani Anaz as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP04	Appointment of Ssg Recruitment Partnerships Ltd as a secretary on 18 October 2022	View PDF Appointment of Ssg Recruitment Partnerships Ltd as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Ms Ani Elizabeth Anaz as a director on 18 October 2022	View PDF Appointment of Ms Ani Elizabeth Anaz as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Second Floor 2, the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 18 October 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Second Floor 2, the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC04	Change of details for Mr Richard George Bruce as a person with significant control on 18 October 2022	View PDF Change of details for Mr Richard George Bruce as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Mr Richard George Bruce on 18 October 2022	View PDF Director's details changed for Mr Richard George Bruce on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-26 GBP 1	View PDF Incorporation Statement of capital on 2022-08-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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