CARPETRIGHT LIMITED

Company number 02294875

Date	Type	Description	View / Download
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Jan 2020	MAR	Re-registration of Memorandum and Articles	(59 pages)
24 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jan 2020	OC	Scheme of arrangement	(8 pages)
23 Jan 2020	TM01	Termination of appointment of Jemima Chloe Bird as a director on 23 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Robert Lewis Ivell as a director on 23 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Pauline Ann Best as a director on 23 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of David Clifford as a director on 23 January 2020	(1 page)
03 Jan 2020	MA	Memorandum and Articles of Association	(59 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 18/12/2019	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
23 Dec 2019	PSC02	Notification of Meditor European Master Fund Limited as a person with significant control on 19 April 2018	(2 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 27 April 2019	(119 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Sandra Turner as a director on 5 September 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mrs Pauline Ann Best as a director on 1 August 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 25 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Neil Lloyd Page as a director on 25 February 2019	(1 page)
02 Jan 2019	AP01	Appointment of Miss Jemima Chloe Bird as a director on 2 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Andrew Page as a director on 31 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 28 April 2018	(109 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 06/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)