CARLISLE PLACE VENTURES LIMITED

Company number 02829583

Date	Type	Description	View / Download
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	(128 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	(3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	(1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 January 2023	(16 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	(128 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	(3 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	(3 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
25 Oct 2022	AA	Full accounts made up to 29 January 2022	(23 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(5 pages)
27 Apr 2022	AP01	Appointment of Mr Andrew Mounsey as a director on 14 April 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Berangere Andree Mireille Michel as a director on 13 April 2022	(1 page)
27 Jan 2022	AA	Full accounts made up to 31 January 2021	(23 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 14,300,002	(3 pages)
04 Aug 2021	AP01	Appointment of Mr Richard John Ambler as a director on 3 August 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Sean Allam as a director on 31 July 2021	(1 page)
03 Aug 2021	AP03	Appointment of Mr Simon Jim Blackburn as a secretary on 3 August 2021	(2 pages)
28 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
17 Jun 2021	TM02	Termination of appointment of Peter Simpson as a secretary on 7 June 2021	(1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 10,000,002	(3 pages)
05 Feb 2021	AA	Full accounts made up to 25 January 2020	(22 pages)
13 Jan 2021	AP01	Appointment of Mrs Berangere Michel as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of John Patrick Lewis as a director on 31 December 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Ewan Roderick Dunlop Brown as a director on 16 October 2020	(1 page)