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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 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 675,198.22
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 675,115.63
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 675,083.86
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 674,890.7
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 674,740.76
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 674,480.25
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 672,423.15
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 672,391.71
16 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
06 Dec 2011 AP01 Appointment of Mr David Clifford as a director
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 672,388.66
28 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 13
28 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 672,380.56
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Sep 2011 AP01 Appointment of Mr Darren Mark Shapland as a director
14 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
12 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase up to a max of 6723556 shares 08/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2011 TM01 Termination of appointment of Guy Weston as a director
12 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/07/11
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 672,370.15
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 672,350.94
  • ANNOTATION A second filed SH01 was registered on 12/08/11
29 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 29/06/2011 was registered on 29/07/2011.
29 Jul 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 15/06/2011 was registered on 29/07/2011.