CARNEGIE CAPITAL ESTATES LIMITED

Company number 08749318

Date	Type	Description	View / Download
23 Feb 2018	AD01	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018	(1 page)
30 Nov 2017	MR04	Satisfaction of charge 087493180001 in full	(1 page)
21 Nov 2017	MR01	Registration of charge 087493180003, created on 17 November 2017	(16 pages)
21 Nov 2017	MR01	Registration of charge 087493180002, created on 17 November 2017	(19 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
07 Sep 2017	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 7 September 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Xercise2 Limited as a person with significant control on 1 February 2017	(1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
01 Jun 2017	AP01	Appointment of Mr Gurjot Singh Mohain as a director on 1 June 2017	(2 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 2,916,223	(3 pages)
02 Feb 2017	TM02	Termination of appointment of Andrew Philip Bradshaw as a secretary on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Hugh Edward Mark Osmond as a director on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Alexander Gripton as a director on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Matthew Charles Allen as a director on 1 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 1 February 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
20 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 916,223	(3 pages)
10 May 2016	MR01	Registration of charge 087493180001, created on 10 May 2016	(38 pages)
04 Mar 2016	TM01	Termination of appointment of Gary Raymond Tully as a director on 30 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 848,400	(9 pages)
28 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
30 Apr 2015	AP01	Appointment of Mr Andrew Philip Bradshaw as a director on 1 November 2014	(2 pages)
16 Jan 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 848,400	(3 pages)