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CARRINGTON MEDIA LIMITED

Company number SC606110

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH06	Cancellation of shares. Statement of capital on 9 April 2024 GBP 900	View PDF Cancellation of shares. Statement of capital on 9 April 2024 GBP 900 - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	AD01	Registered office address changed from Carrington Kirk Main Street Carrington Gorebridge Midlothian EH23 4LR Scotland to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on 16 July 2024	View PDF Registered office address changed from Carrington Kirk Main Street Carrington Gorebridge Midlothian EH23 4LR Scotland to The Hayloft Dalhousie Mains Farm Dalkeith Midlothian EH22 3LZ on 16 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH06	Cancellation of shares. Statement of capital on 4 April 2024 GBP 945	View PDF Cancellation of shares. Statement of capital on 4 April 2024 GBP 945 - link opens in a new window - 6 pages (6 pages)
03 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Hilary Turnbull as a director on 4 April 2024	View PDF Termination of appointment of Hilary Turnbull as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CH01	Director's details changed for Miss Emily Jayne O'sullivan on 8 June 2020	View PDF Director's details changed for Miss Emily Jayne O'sullivan on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Miss Emily Jayne Watson on 8 June 2020	View PDF Director's details changed for Miss Emily Jayne Watson on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to Carrington Kirk Main Street Carrington Gorebridge Midlothian EH23 4LR on 16 October 2018	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland to Carrington Kirk Main Street Carrington Gorebridge Midlothian EH23 4LR on 16 October 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1,000 - link opens in a new window - 12 pages (12 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-22 GBP .1	View PDF Incorporation Statement of capital on 2018-08-22 GBP .1 - link opens in a new window - 65 pages (65 pages)

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CARRINGTON MEDIA LIMITED

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