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CARMONEY LIMITED

Company number SC467274

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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)
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 500,000
04 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CERTNM Company name changed peter vardy just drive LIMITED\certificate issued on 20/07/16
  • CONNOT ‐ Change of name notice
20 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-13
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
01 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 1