CARLISLE GROUP LIMITED

Company number 00511804

Date	Type	Description	View / Download
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Aug 2015	MISC	Section 519	(2 pages)
01 Aug 2015	MR01	Registration of charge 005118040013, created on 30 July 2015	(55 pages)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 2 January 2015	(16 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 56,481,392.9	(7 pages)
17 Nov 2014	MR01	Registration of charge 005118040012, created on 10 November 2014	(52 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Julia Robertson as a director	(2 pages)
19 May 2014	AA	Full accounts made up to 27 December 2013	(16 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 56,481,392.9	(8 pages)
11 Mar 2014	MR01	Registration of charge 005118040011	(79 pages)
31 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	(14 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(24 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 56,481,392.9	(4 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2012	MAR	Re-registration of Memorandum and Articles	(7 pages)
26 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jul 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)