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CARTENIO LTD

Company number NI711433

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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)
25 Sep 2024	AD01	Registered office address changed from 46, Blink Studios Hill Street Belfast County Antrim BT1 2LB United Kingdom to 46, Blick Shared Studios Hill Street Belfast County Antrim BT1 2LB on 25 September 2024	View PDF Registered office address changed from 46, Blink Studios Hill Street Belfast County Antrim BT1 2LB United Kingdom to 46, Blick Shared Studios Hill Street Belfast County Antrim BT1 2LB on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	PSC01	Notification of Peter Hamilton as a person with significant control on 2 August 2024	View PDF Notification of Peter Hamilton as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC04	Change of details for Mr Conor Mckernan as a person with significant control on 2 August 2024	View PDF Change of details for Mr Conor Mckernan as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC07	Cessation of Peter Hamilton as a person with significant control on 2 August 2024	View PDF Cessation of Peter Hamilton as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RP04AP01	Second filing for the appointment of Mr Peter Hamilton as a director	View PDF Second filing for the appointment of Mr Peter Hamilton as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC07	Cessation of Christopher Mcguicken as a person with significant control on 1 August 2024	View PDF Cessation of Christopher Mcguicken as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC01	Notification of Peter Hamilton as a person with significant control on 1 August 2024	View PDF Notification of Peter Hamilton as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC01	Notification of Conor Mckernan as a person with significant control on 1 August 2024	View PDF Notification of Conor Mckernan as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Christopher Mcguicken as a director on 1 August 2024	View PDF Termination of appointment of Christopher Mcguicken as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Peter Hamilton as a director on 1 August 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 2024-08-02	View PDF Appointment of Mr Peter Hamilton as a director on 1 August 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 2024-08-02 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Conor Mckernan as a director on 1 August 2024	View PDF Appointment of Mr Conor Mckernan as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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