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CARLTON SOCIAL LTD

Company number 15472656

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with updates	View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 29 April 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 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)
24 Apr 2024	SH02	Sub-division of shares on 8 April 2024	View PDF Sub-division of shares on 8 April 2024 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AP01	Appointment of Ms Abigail Hui Xian Tan as a director on 8 April 2024	View PDF Appointment of Ms Abigail Hui Xian Tan as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC04	Change of details for Jason Atherton as a person with significant control on 8 April 2024	View PDF Change of details for Jason Atherton as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Robert Chung Meng Tan as a person with significant control on 8 April 2024	View PDF Notification of Robert Chung Meng Tan as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA01	Current accounting period shortened from 28 February 2025 to 30 April 2024	View PDF Current accounting period shortened from 28 February 2025 to 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-07 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-07 GBP 10,000 - link opens in a new window - 16 pages (16 pages)

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