CARMONEY LIMITED

Company number SC467274

Date	Type	Description	View / Download
04 Apr 2022	PSC07	Cessation of Peter Vardy as a person with significant control on 1 April 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
13 Aug 2021	AP01	Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Christopher Derek Barber as a director on 13 August 2021	(1 page)
12 May 2021	CH01	Director's details changed for Sir Peter Vardy on 12 May 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Mr Christopher Derek Barber as a director on 1 December 2020	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020	(1 page)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
10 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 January 2019	(3 pages)
06 May 2020	AD01	Registered office address changed from The Wright Business Centre 1 Lonmay Road Queenslie Glasgow G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
14 Feb 2019	TM02	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Martin Paul Reay as a director on 8 February 2019	(1 page)
21 Jan 2019	CS01	12/01/19 Statement of Capital gbp 500000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2020	(6 pages)
09 Nov 2018	MA	Memorandum and Articles of Association	(19 pages)
29 Oct 2018	AP03	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Martin Paul Reay as a director on 29 October 2018	(2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares created, a ordinary shares of £1 21/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Claire Maith as a director on 21 September 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Claire Maith as a secretary on 21 September 2018	(1 page)
01 Oct 2018	PSC07	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018	(1 page)