Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARNEGIE HOLDINGS LIMITED

Company number 04021760

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr Julian Richard Davies on 5 August 2019
07 Oct 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 141,111.11
07 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap inc 28/09/2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 131,111.11
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Inc in auth cap 18/03/2022
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 121,111.11
22 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised share capital increased to £111,11.111 07/12/2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 111,111.11
04 Dec 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 1 April 2020
14 Apr 2020 PSC02 Notification of Barclays Principal Investments Limited as a person with significant control on 1 April 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
06 Aug 2019 AP01 Appointment of Mr Julian Richard Davies as a director on 5 August 2019
01 Aug 2019 TM01 Termination of appointment of Christopher Mark Wood as a director on 31 July 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap inc by creation of 10000000 additional ordinary shares 25/06/2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 101,111.11
11 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc auth share cap 27/06/2019