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CARLUKE COSMETIC LTD

Company number SC526321

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 7 February 2024	View PDF Second filing of Confirmation Statement dated 7 February 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024.	View PDF Confirmation statement made on 7 February 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024. - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	PSC02	Notification of Pfd Carluke Holdings Ltd as a person with significant control on 31 May 2023	View PDF Notification of Pfd Carluke Holdings Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Claire Janetta Skimming as a person with significant control on 31 May 2023	View PDF Cessation of Claire Janetta Skimming as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Mark John Skimming as a person with significant control on 31 May 2023	View PDF Cessation of Mark John Skimming as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH02	Sub-division of shares on 22 March 2023	View PDF Sub-division of shares on 22 March 2023 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	PSC01	Notification of Claire Janetta Skimming as a person with significant control on 1 December 2020	View PDF Notification of Claire Janetta Skimming as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC04	Change of details for Mr Mark John Skimming as a person with significant control on 1 December 2020	View PDF Change of details for Mr Mark John Skimming as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2022	AP01	Appointment of Ms Lorraine Wilson as a director on 26 January 2022	View PDF Appointment of Ms Lorraine Wilson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CARLUKE COSMETIC LTD

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