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CARMAR LTD

Company number NI721652

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP03	Appointment of Michael Cornwell as a secretary on 22 October 2024	View PDF Appointment of Michael Cornwell as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Martin Raymond Mccormack as a director on 22 October 2024	View PDF Appointment of Martin Raymond Mccormack as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr David Matthew Snowball as a director on 22 October 2024	View PDF Appointment of Mr David Matthew Snowball as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Gregory Patrick Mccormack as a director on 22 October 2024	View PDF Termination of appointment of Gregory Patrick Mccormack as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Caroline Agnes Mccormack as a director on 22 October 2024	View PDF Termination of appointment of Caroline Agnes Mccormack as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Michael Blake Hughes as a director on 22 October 2024	View PDF Appointment of Mr Michael Blake Hughes as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Ocu Utility Services Limited as a person with significant control on 22 October 2024	View PDF Notification of Ocu Utility Services Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Gregory Patrick Mccormack as a person with significant control on 22 October 2024	View PDF Cessation of Gregory Patrick Mccormack as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Caroline Agnes Mccormack as a person with significant control on 22 October 2024	View PDF Cessation of Caroline Agnes Mccormack as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 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)
18 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH19	Statement of capital on 17 October 2024 GBP 35,975,624	View PDF Statement of capital on 17 October 2024 GBP 35,975,624 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024	CAP-SS	Solvency Statement dated 15/10/24	View PDF Solvency Statement dated 15/10/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH02	Consolidation of shares on 15 October 2024	View PDF Consolidation of shares on 15 October 2024 - link opens in a new window - 4 pages (4 pages)
17 Oct 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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 37,151,364	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 37,151,364 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-24 GBP 1 - link opens in a new window - 14 pages (14 pages)

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CARMAR LTD

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