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CARPENTER FARRADAY HOLDINGS LIMITED

Company number 15709266

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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)
24 Oct 2024	AP01	Appointment of Mr David Michael Singleton as a director on 23 October 2024	View PDF Appointment of Mr David Michael Singleton as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 04/10/2024 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 ‐ Substantial property transaction 04/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 48	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 48 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC01	Notification of Victoria Claire Nixon as a person with significant control on 4 October 2024	View PDF Notification of Victoria Claire Nixon as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr Simon James Nixon as a person with significant control on 4 October 2024	View PDF Change of details for Mr Simon James Nixon as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-08 GBP .01 - link opens in a new window - 11 pages (11 pages)

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