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CARLISLE REFRIGERATION GROUP HOLDINGS LIMITED

Company number 14748293

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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)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2023	CERTNM	Company name changed friars 936 LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed friars 936 LIMITED\certificate issued on 19/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR01	Registration of charge 147482930003, created on 13 September 2023	View PDF Registration of charge 147482930003, created on 13 September 2023 - link opens in a new window - 16 pages (16 pages)
07 Sep 2023	MR01	Registration of charge 147482930001, created on 5 September 2023	View PDF Registration of charge 147482930001, created on 5 September 2023 - link opens in a new window - 51 pages (51 pages)
07 Sep 2023	MR01	Registration of charge 147482930002, created on 5 September 2023	View PDF Registration of charge 147482930002, created on 5 September 2023 - link opens in a new window - 50 pages (50 pages)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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