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CARLISLE COSMETIC LIMITED

Company number SC710789

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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)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of a ordinary shares 04/04/2022 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of a ordinary shares 04/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	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 Mar 2022	PSC02	Notification of Pfd South Holdings Limited as a person with significant control on 23 February 2022	View PDF Notification of Pfd South Holdings Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mrs Claire Janetta Skimming as a person with significant control on 23 February 2022	View PDF Change of details for Mrs Claire Janetta Skimming as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mr Mark John Skimming as a person with significant control on 23 February 2022	View PDF Change of details for Mr Mark John Skimming as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Ms Lorraine Wilson as a director on 26 January 2022	View PDF Appointment of Ms Lorraine Wilson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 100	View PDF Incorporation Statement of capital on 2021-09-29 GBP 100 - link opens in a new window - 35 pages (35 pages)

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