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CARLISLE INTERNATIONAL HOLDINGS LTD

Company number 11056105

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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)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP01	Appointment of James Ryan Armstrong as a director on 15 September 2023	View PDF Appointment of James Ryan Armstrong as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Kelly Paige Kamienski as a director on 15 September 2023	View PDF Termination of appointment of Kelly Paige Kamienski as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Dec 2021	SH19	Statement of capital on 10 December 2021 USD 2,000 GBP 5	View PDF Statement of capital on 10 December 2021 USD 2,000 GBP 5 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 07/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 07/12/2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Jul 2021	AP01	Appointment of Kelly Paige Kamienski as a director on 26 July 2021	View PDF Appointment of Kelly Paige Kamienski as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Titus Ball as a director on 26 July 2021	View PDF Termination of appointment of Titus Ball as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 5 USD 2,000	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 5 USD 2,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 May 2019	AP01	Appointment of Ian Rodney Reid as a director on 13 May 2019	View PDF Appointment of Ian Rodney Reid as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Michael L Roberson as a director on 13 May 2019	View PDF Termination of appointment of Michael L Roberson as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 5 USD 1.000	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 5 USD 1.000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
05 Dec 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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CARLISLE INTERNATIONAL HOLDINGS LTD

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