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CARLYLE ASSOCIATES LIMITED

Company number SC235839

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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)
11 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2023
17 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2024
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/09/2024.
19 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 109.3877
23 May 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2024 SH06 Cancellation of shares. Statement of capital on 22 May 2024
  • GBP 105.1143
08 Nov 2023 SH03 Purchase of own shares.
02 Nov 2023 SH06 Cancellation of shares. Statement of capital on 9 October 2023
  • GBP 105.5489
12 Oct 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2024.
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2023
26 Apr 2023 SH08 Change of share class name or designation
12 Dec 2022 SH08 Change of share class name or designation
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 106.4197
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 104.1062
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 103.4396
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 SH08 Change of share class name or designation
26 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
24 Aug 2021 SH08 Change of share class name or designation