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CARNABY GROUP HOLDINGS LTD

Company number 13677206

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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)
14 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Timothy Meadley as a director on 31 August 2023	View PDF Termination of appointment of Timothy Meadley as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages)
17 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	PSC01	Notification of Nigel Andrew Smailes as a person with significant control on 20 October 2021	View PDF Notification of Nigel Andrew Smailes as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Scott Thornton as a person with significant control on 20 October 2021	View PDF Change of details for Mr Scott Thornton as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	MR01	Registration of charge 136772060003, created on 20 October 2021	View PDF Registration of charge 136772060003, created on 20 October 2021 - link opens in a new window - 56 pages (56 pages)
26 Oct 2021	MR01	Registration of charge 136772060002, created on 20 October 2021	View PDF Registration of charge 136772060002, created on 20 October 2021 - link opens in a new window - 40 pages (40 pages)
21 Oct 2021	MR01	Registration of charge 136772060001, created on 20 October 2021	View PDF Registration of charge 136772060001, created on 20 October 2021 - link opens in a new window - 43 pages (43 pages)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 55 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-13 GBP 55 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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