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CARCLO PLC

Company number 00196249

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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)
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 3,074,577.611490
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 3,074,577.611490
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 3,074,585.10
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 3,073,585.10
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 3,072,085.10
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 3,071,585.10
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 3,062,285.10
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 3,025,935.10
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 3,068,385.10
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 3,068,385.10
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 3,066,785.10
18 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2009 CC04 Statement of company's objects
22 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
20 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
16 Jul 2009 88(2) Ad 24/06/09\gbp si 432000@0.05=21600\gbp ic 2861434/2883034\
16 Jul 2009 88(2) Ad 18/06/09\gbp si 40000@0.05=2000\gbp ic 2859434/2861434\
16 Jan 2009 353a Location of register of members (non legible)
22 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
22 Oct 2008 363s Return made up to 19/09/08; bulk list available separately
03 Feb 2008 MEM/ARTS Memorandum and Articles of Association
03 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 88(2)R Ad 17/12/07--------- £ si 12000@.05=600 £ ic 2858834/2859434