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CARTONCARE LIMITED

Company number NI030895

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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)
02 Sep 2020 AP01 Appointment of Mr Christopher Furfey as a director on 1 September 2020
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
28 Jan 2020 AP01 Appointment of Mrs Joanna Ruth Calixto as a director on 27 January 2020
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
23 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
09 Jan 2018 AUD Auditor's resignation
25 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
25 Jul 2017 PSC01 Notification of Ralph Chalmers as a person with significant control on 6 April 2016
12 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
07 Feb 2017 MR01 Registration of charge NI0308950014, created on 31 January 2017
02 Feb 2017 MR04 Satisfaction of charge 7 in full
02 Feb 2017 MR04 Satisfaction of charge 8 in full
02 Feb 2017 MR04 Satisfaction of charge 9 in full
02 Feb 2017 MR04 Satisfaction of charge 10 in full
02 Feb 2017 MR01 Registration of charge NI0308950013, created on 1 February 2017
13 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 4,055,818
06 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,899,758
06 Jun 2016 MR01 Registration of charge NI0308950011, created on 25 May 2016
06 Jun 2016 MR01 Registration of charge NI0308950012, created on 25 May 2016
04 Nov 2015 AA Group of companies' accounts made up to 31 December 2014