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CARMAC HOLDINGS LIMITED

Company number 13194246

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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)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
28 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 30 June 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AAMD	Amended group of companies' accounts made up to 28 February 2022	View PDF Amended group of companies' accounts made up to 28 February 2022 - link opens in a new window - 27 pages (27 pages)
03 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	CH01	Director's details changed for Mr Thomas Andrew Mcgowan on 14 February 2023	View PDF Director's details changed for Mr Thomas Andrew Mcgowan on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Colm Francis Kilroy on 14 February 2023	View PDF Director's details changed for Mr Colm Francis Kilroy on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	MR01	Registration of charge 131942460001, created on 7 July 2021	View PDF Registration of charge 131942460001, created on 7 July 2021 - link opens in a new window - 23 pages (23 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100.01	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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