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CARPENTERS GROUP LIMITED

Company number 12716426

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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)
06 May 2021 AP01 Appointment of Ms Camille Claverie as a director on 29 July 2020
06 May 2021 AP01 Appointment of Mr Henri Topiol as a director on 29 July 2020
28 Apr 2021 CH01 Director's details changed for Mr Julien Lombrail on 28 April 2021
28 Apr 2021 PSC04 Change of details for Mr Julien Lombrail as a person with significant control on 28 April 2021
15 Dec 2020 TM02 Termination of appointment of Regent Premium Secretary Ltd as a secretary on 30 November 2020
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
28 Jul 2020 AP04 Appointment of Regent Premium Secretary Ltd as a secretary on 28 July 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • EUR 39,867,666
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • EUR 36,630,374
03 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-03
  • EUR 1,000