CARPETRIGHT LIMITED

Company number 02294875

Date	Type	Description	View / Download
18 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Placing and opening offer 06/06/2018	(1 page)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 3,037,871.64	(3 pages)
13 Jun 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(29 pages)
08 May 2018	RESOLUTIONS	Resolutions RES14 ‐ The aggregate amount of such release and such costs shall not exceed an amount equal to 0.250f the company's market capitalisation as at the date of this resolution. 30/04/2018	(1 page)
08 May 2018	MA	Memorandum and Articles of Association	(58 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Apr 2018	MR01	Registration of charge 022948750023, created on 25 April 2018	(13 pages)
26 Apr 2018	MR01	Registration of charge 022948750021, created on 25 April 2018	(13 pages)
26 Apr 2018	MR01	Registration of charge 022948750022, created on 25 April 2018	(13 pages)
16 Apr 2018	MR01	Registration of charge 022948750017, created on 12 April 2018	(22 pages)
16 Apr 2018	MR01	Registration of charge 022948750018, created on 12 April 2018	(49 pages)
16 Apr 2018	MR01	Registration of charge 022948750020, created on 12 April 2018	(31 pages)
16 Apr 2018	MR01	Registration of charge 022948750019, created on 12 April 2018	(51 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 713,239.43	(3 pages)
19 Dec 2017	MR01	Registration of charge 022948750016, created on 15 December 2017	(10 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 679,277.43	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
13 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2017 GBP 679,267.74	(11 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 679,221.6 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017	(4 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 29 April 2017	(112 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting/amendements to the rules of carpetright long term incentive plan 2013 07/09/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
06 Oct 2016	MR05	Part of the property or undertaking no longer forms part of charge 4	(2 pages)
06 Oct 2016	MR05	Part of the property or undertaking no longer forms part of charge 11	(2 pages)
04 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)