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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)
09 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Nov 2020 MR04 Satisfaction of charge 8 in part
23 Nov 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
23 Nov 2020 MR04 Satisfaction of charge 4 in part
23 Nov 2020 MR04 Satisfaction of charge 13 in full
23 Nov 2020 MR04 Satisfaction of charge 14 in full
23 Nov 2020 MR04 Satisfaction of charge 5 in part
23 Nov 2020 MR04 Satisfaction of charge 9 in part
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company restructuring/share transfers 30/10/2020
17 Nov 2020 PSC02 Notification of Nestware Holdings Limited as a person with significant control on 3 November 2020
17 Nov 2020 PSC07 Cessation of Meditor Holdings Limited as a person with significant control on 3 November 2020
13 Oct 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
07 Oct 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 022948750016
15 Sep 2020 AP03 Appointment of Mr Sai Hup Fong as a secretary on 15 September 2020
15 Sep 2020 TM02 Termination of appointment of Jeremy Andrew Sampson as a secretary on 15 September 2020
04 Aug 2020 PSC07 Cessation of Meditor European Master Fund Limited as a person with significant control on 24 January 2020
04 Aug 2020 PSC02 Notification of Meditor Holdings Limited as a person with significant control on 24 January 2020
03 Jul 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 April 2020
01 Jun 2020 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020
24 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
20 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
20 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022948750020
20 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022948750019
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 4,037,871.64