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CARRICKMANNON HOLDING LTD

Company number SC703505

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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)
29 Dec 2024	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	466(Scot)	Alterations to floating charge SC7035050006	View PDF Alterations to floating charge SC7035050006 - link opens in a new window - 22 pages (22 pages)
30 Oct 2024	MR01	Registration of charge SC7035050006, created on 24 October 2024	View PDF Registration of charge SC7035050006, created on 24 October 2024 - link opens in a new window - 24 pages (24 pages)
29 Oct 2024	MR01	Registration of charge SC7035050003, created on 24 October 2024	View PDF Registration of charge SC7035050003, created on 24 October 2024 - link opens in a new window - 37 pages (37 pages)
29 Oct 2024	MR01	Registration of charge SC7035050004, created on 24 October 2024	View PDF Registration of charge SC7035050004, created on 24 October 2024 - link opens in a new window - 37 pages (37 pages)
29 Oct 2024	MR01	Registration of charge SC7035050005, created on 24 October 2024	View PDF Registration of charge SC7035050005, created on 24 October 2024 - link opens in a new window - 37 pages (37 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
29 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 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)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jun 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 - 1 page (1 page)
09 Jun 2023	MR01	Registration of charge SC7035050001, created on 31 May 2023	View PDF Registration of charge SC7035050001, created on 31 May 2023 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	MR01	Registration of charge SC7035050002, created on 31 May 2023	View PDF Registration of charge SC7035050002, created on 31 May 2023 - link opens in a new window - 15 pages (15 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
28 Dec 2022	PSC07	Cessation of Aogan Murray as a person with significant control on 28 December 2022	View PDF Cessation of Aogan Murray as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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