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CARRICK SPORTS CONSTRUCTION LIMITED

Company number SC589984

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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)
16 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	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)
06 Oct 2023	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 - 3 pages (3 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Sep 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC02	Notification of Stri Ltd. as a person with significant control on 27 February 2018	View PDF Notification of Stri Ltd. as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC09	Withdrawal of a person with significant control statement on 19 May 2020	View PDF Withdrawal of a person with significant control statement on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC07	Cessation of Stewart Cameron Aird as a person with significant control on 16 March 2020	View PDF Cessation of Stewart Cameron Aird as a person with significant control on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC04	Change of details for Mr Stewart Cameron Aird as a person with significant control on 16 March 2020	View PDF Change of details for Mr Stewart Cameron Aird as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 February 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CARRICK SPORTS CONSTRUCTION LIMITED

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