- Company Overview for CARMONEY LIMITED (SC467274)
- Filing history for CARMONEY LIMITED (SC467274)
- People for CARMONEY LIMITED (SC467274)
- Charges for CARMONEY LIMITED (SC467274)
- More for CARMONEY LIMITED (SC467274)
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) |
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12 Mar 2024 | MR01 | Registration of charge SC4672740001, created on 4 March 2024 | |
23 Feb 2024 | PSC02 | Notification of Peter Vardy Holdings Limited as a person with significant control on 31 December 2023 | |
22 Feb 2024 | PSC04 | Change of details for Mr Peter Daniel David Vardy as a person with significant control on 31 December 2023 | |
11 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Jan 2024 | SH19 |
Statement of capital on 11 January 2024
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11 Jan 2024 | SH20 | Statement by Directors | |
11 Jan 2024 | CAP-SS | Solvency Statement dated 31/12/23 | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
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11 Jan 2024 | SH03 | Purchase of own shares. | |
18 Oct 2023 | CAP-SS | Solvency Statement dated 25/09/23 | |
18 Oct 2023 | SH20 | Statement by Directors | |
17 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Oct 2023 | MA | Memorandum and Articles of Association | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
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17 Oct 2023 | SH08 | Change of share class name or designation | |
26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
26 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
04 Apr 2022 | PSC07 | Cessation of Peter Vardy as a person with significant control on 1 April 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Aug 2021 | AP01 | Appointment of Mrs Claire Elizabeth Maith as a director on 13 August 2021 |