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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)
25 Apr 2012 AP01 Appointment of Mr Aidan Dominic Killeen as a director
View PDF Appointment of Mr Aidan Dominic Killeen as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 18
View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 10 pages (10 pages)
10 Jan 2012 SH02 Statement of capital on 30 December 2011
  • GBP 1,078,708
View PDF Statement of capital on 30 December 2011
  • GBP 1,078,708
- link opens in a new window - 11 pages (11 pages)
08 Jan 2012 MG01 Duplicate mortgage certificatecharge no:17
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
29 Dec 2011 SH02 Statement of capital on 19 December 2011
  • GBP 1,290,393
View PDF Statement of capital on 19 December 2011
  • GBP 1,290,393
- link opens in a new window - 11 pages (11 pages)
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Dec 2011 SH02 Statement of capital on 8 December 2011
  • GBP 2,830,383
View PDF Statement of capital on 8 December 2011
  • GBP 2,830,383
- link opens in a new window - 11 pages (11 pages)
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 11 pages (11 pages)
06 Dec 2011 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Dec 2011 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
06 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 4 pages (4 pages)
06 Dec 2011 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
06 Dec 2011 CERTNM Company name changed carver PLC\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
View PDF Company name changed carver PLC\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
- link opens in a new window - 1 page (1 page)
06 Dec 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2011 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2011 AA Group of companies' accounts made up to 31 July 2011
View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 46 pages (46 pages)
13 Jan 2011 SH02 Statement of capital on 31 December 2010
  • GBP 5,140,383
View PDF Statement of capital on 31 December 2010
  • GBP 5,140,383
- link opens in a new window - 6 pages (6 pages)
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Nov 2010 AA Group of companies' accounts made up to 31 July 2010
View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 45 pages (45 pages)
14 Jan 2010 SH02 Statement of capital on 31 December 2009
  • GBP 5,748,083
View PDF Statement of capital on 31 December 2009
  • GBP 5,748,083
- link opens in a new window - 6 pages (6 pages)
04 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Jan 2010 CH01 Director's details changed for Arthur Thomas Forrest on 17 December 2009
View PDF Director's details changed for Arthur Thomas Forrest on 17 December 2009 - link opens in a new window - 2 pages (2 pages)