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CARVER GROUP LIMITED

Company number 00509127

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Company Results (links open in a new window)
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)
06 Oct 2021 TM02 Termination of appointment of Andrew Smith as a secretary on 4 October 2021
View PDF Termination of appointment of Andrew Smith as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
08 Sep 2021 AP03 Appointment of Mr Andrew Smith as a secretary on 7 September 2021
View PDF Appointment of Mr Andrew Smith as a secretary on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021 TM01 Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021
View PDF Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021 TM02 Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021
View PDF Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
11 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Aug 2021 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)
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400,009
View PDF Statement of capital following an allotment of shares on 17 November 2020
  • GBP 400,009
- link opens in a new window - 4 pages (4 pages)
05 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
02 Nov 2020 CH01 Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020
View PDF Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
31 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 400,000
View PDF Statement of capital on 20 December 2018
  • GBP 400,000
- link opens in a new window - 3 pages (3 pages)
20 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 1 page (1 page)
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 19/12/2018
View PDF Resolutions
  • RES13 ‐ Cancel capital redemption reserve 19/12/2018
- link opens in a new window - 3 pages (3 pages)
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
05 Sep 2018 MR01 Registration of charge 005091270020, created on 31 August 2018
View PDF Registration of charge 005091270020, created on 31 August 2018 - link opens in a new window - 74 pages (74 pages)
03 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)