Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2023 |
AP03 |
Appointment of Mrs Karen Hewitt as a secretary on 27 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Karen Hewitt as a director on 27 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Paul Carter as a director on 27 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Get Carter Holdings Ltd as a person with significant control on 27 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Christopher John Paul Carter as a person with significant control on 27 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 047765870005, created on 27 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 047765870006, created on 27 November 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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13 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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