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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)
04 Oct 2016 MR04 Satisfaction of charge 7 in full
17 Sep 2016 AA Group of companies' accounts made up to 30 April 2016
17 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2016 AD01 Registered office address changed from , Harris House, Purfleet Bypass, Purfleet, Essex, RM19 1TT to Purfleet Bypass Purfleet Essex RM19 1TT on 7 July 2016
22 Jan 2016 MR01 Registration of charge 022948750015, created on 21 January 2016
30 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list
Statement of capital on 2015-12-30
  • GBP 679,244.67
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 679,244.67
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 679,235.45
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 679,215.47
23 Sep 2015 AA Group of companies' accounts made up to 2 May 2015
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 10/09/2015
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 679,147.4
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 679,098.48
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 679,069.56
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 679,048.29
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 679,037.24
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 678,979.39
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 678,958.12
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 678,936.85
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 678,900.27
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 678,879
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 678,823.7
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 678,689.29
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 678,676.54
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 678,651.02