CARR'S GROUP PLC

Company number 00098221

Date	Type	Description	View / Download
08 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 2,359,494.78	(3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 2,359,450.68	(3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 2,358,744.85	(3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business and transactions 20/02/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2024	AP01	Appointment of Ms Fiona Rodford as a director on 20 February 2024	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 2 September 2023	(202 pages)
20 Nov 2023	TM01	Termination of appointment of Peter William Bernard Page as a director on 17 November 2023	(1 page)
08 Nov 2023	AP03	Appointment of Mr Justin Richards as a secretary on 25 September 2023	(2 pages)
08 Nov 2023	TM02	Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023	(1 page)
08 Nov 2023	TM01	Termination of appointment of John Graham Worby as a director on 31 October 2023	(1 page)
26 Oct 2023	AP01	Appointment of Gillian Anne Mcgregor Watson as a director on 9 October 2023	(2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 2,353,759.05	(3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2,353,435.35	(3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,352,631.03	(3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 3 September 2022	(183 pages)
06 Apr 2023	AP01	Appointment of Mr Martin Christopher Rowland as a director on 6 March 2023	(2 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: notwithstanding the provisions of article 18.1 of the articles of association of the company the business of this annual general meeting shall not include (a) the receipt and consideration of the profit and loss account, the balance sheet and reporting of the directors and auditors and the documents required by law to be annexed to the balance sheet, (b) the approval of the directors' remuneration report, and (c) the appointment of the auditor and the determination of their remuneration. / the rules of the carr’s group long term incentive plan be approved and adopted. / the rules of the carr’s group deferred bonus share plan 2023 be approved and adopted. / short notice of a meeting other than an annual general meeting 27/02/2023	(4 pages)
28 Feb 2023	AP01	Appointment of Mr David Andrew White as a director on 21 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Timothy Roy Treleaven Jones as a director on 21 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Neil Austin as a director on 21 February 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 2,350,538.33	(3 pages)
12 Sep 2022	AP01	Appointment of Mrs Shelagh Mccone Hancock as a director on 1 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Stuart Lorimer as a director on 1 September 2022	(2 pages)