Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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14 Jun 2024 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 14 June 2024
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24 Aug 2023 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 21 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Angela Wakes as a secretary on 3 August 2023
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the conduct of the directors in acting and passing resolutions as directors of the company to adopt the new articles is ratified in accordance with the provisions of section 239 of the act 21/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
CC04 |
Statement of company's objects
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Lee George Westgarth as a director on 12 May 2023
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr David Michael Bedford as a director on 14 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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17 Nov 2021 |
PSC05 |
Change of details for Carclo Plc as a person with significant control on 16 November 2021
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Ian Burgess Sanders as a director on 17 December 2020
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Lee George Westgarth on 9 October 2020
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