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CARPETRIGHT LIMITED

Company number 02294875

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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)
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 672,350.82
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 672,350.97
  • ANNOTATION A Second Filed SH01 for 15/06/2011 was registered on 29/07/2011.
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 672,350.97
  • ANNOTATION A Second Filed SH01 for 29/06/2011 was registered on 29/07/2011.
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 672,350.91
04 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/05/11
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 672,306.95
04 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/04/11 to 30/04/11
04 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/02/11
06 Jun 2011 AP01 Appointment of Mr Andrew Corden as a director
06 Jun 2011 TM01 Termination of appointment of Christian Sollesse as a director
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 16,033,972.0949
  • ANNOTATION A second filed SH01 was registered on 04/07/11
03 May 2011 AP01 Appointment of Ms Claire Balmforth as a director
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 16,033,972.0949
  • ANNOTATION A second filed SH01 was registered on 04/07/11
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 16,033,972.0949
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 16,033,972.0949
  • ANNOTATION A second filed SH01 was registered on 04/07/11
06 Jan 2011 AR01 Annual return made up to 6 December 2010 with bulk list of shareholders
05 Jan 2011 CH01 Director's details changed for Baroness Sheila Valerie Noakes on 1 May 2010
05 Jan 2011 CH01 Director's details changed for Mr Guy Howard Weston on 1 May 2010
01 Nov 2010 AP01 Appointment of Mr Alan Peter Dickinson as a director
01 Nov 2010 AP01 Appointment of Mrs Sandra Turner as a director
01 Nov 2010 TM01 Termination of appointment of Simon Metcalf as a director
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 67,219,344
31 Aug 2010 TM01 Termination of appointment of Geoff Brady as a director
27 Aug 2010 AA Group of companies' accounts made up to 1 May 2010