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CARTER FRY LTD

Company number 15391434

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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)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	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)
03 Sep 2024	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)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2024	PSC04	Change of details for Mrs Jessica Ann Panagiotou as a person with significant control on 27 August 2024	View PDF Change of details for Mrs Jessica Ann Panagiotou as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mrs Jessica Ann Panagiotou on 27 August 2024	View PDF Director's details changed for Mrs Jessica Ann Panagiotou on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mrs Jessica Ann Panagiotou as a person with significant control on 27 August 2024	View PDF Change of details for Mrs Jessica Ann Panagiotou as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mrs Jessica Ann Panagiotou on 27 August 2024	View PDF Director's details changed for Mrs Jessica Ann Panagiotou on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 202 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 202 - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 175	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 175 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 175	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 175 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr Panayiotis Theoklitou Panagiotou as a director on 17 July 2024	View PDF Appointment of Mr Panayiotis Theoklitou Panagiotou as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mrs Lindsay Jane Fry as a director on 17 July 2024	View PDF Appointment of Mrs Lindsay Jane Fry as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CARTER FRY LTD

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