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CARRICK 2020 LIMITED

Company number SC632226

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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)
19 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
30 Jan 2024 AD01 Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to 9 New Road Ayr KA8 8DA on 30 January 2024
11 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Feb 2022 AA01 Current accounting period shortened from 30 June 2022 to 5 April 2022
26 Aug 2021 MR01 Registration of charge SC6322260001, created on 5 August 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with updates
29 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 PSC04 Change of details for Mr Steven Ben Brodie as a person with significant control on 21 August 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 100
03 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-03
  • GBP 1