CARCLO PLC

Company number 00196249

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Natalia Sergeyevna Kozmina as a director on 22 April 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Jonathan Templeman as a director on 27 February 2024	(1 page)
02 Feb 2024	AP01	Appointment of Mr Jonathan Templeman as a director on 1 February 2024	(2 pages)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 31/08/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(207 pages)
21 Aug 2023	AP03	Appointment of Mr Eric George Hutchinson as a secretary on 21 August 2023	(2 pages)
21 Aug 2023	TM02	Termination of appointment of David Michael Bedford as a secretary on 21 August 2023	(1 page)
21 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	(1 page)
20 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	(1 page)
20 Jun 2023	AP03	Appointment of Mr David Michael Bedford as a secretary on 20 June 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Rachel Nancye Amey as a director on 1 March 2023	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
02 Dec 2022	AD02	Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
15 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of Philip Charles White as a director on 14 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022	(1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-section 701, market purchases/company business 01/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(160 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(4 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
17 Nov 2021	AD01	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021	(1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/co business 02/09/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	(58 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(156 pages)