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CARR'S GROUP PLC

Company number 00098221

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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)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 2,349,989.9	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 2,349,989.9 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 2,349,513.48	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 2,349,513.48 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 2,349,439.95	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 2,349,439.95 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 2,349,439.95	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 2,349,439.95 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2,349,263.5	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 2,349,263.5 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 January 2022 GBP 2,343,762.05	View PDF Statement of capital following an allotment of shares on 24 January 2022 GBP 2,343,762.05 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 18/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 18/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 28 August 2021	View PDF Group of companies' accounts made up to 28 August 2021 - link opens in a new window - 168 pages (168 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 2,343,535.5	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 2,343,535.5 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Kristen Stefania Weldon as a director on 18 January 2022	View PDF Termination of appointment of Kristen Stefania Weldon as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Alistair George Milne Wannop as a director on 18 January 2022	View PDF Termination of appointment of Alistair George Milne Wannop as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 2,343,202.18	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 2,343,202.18 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021	View PDF Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 2,343,003.13	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 2,343,003.13 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 2,339,440.88	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 2,339,440.88 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 2,338,618.1	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 2,338,618.1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 2,329,935	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 2,329,935 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 2,329,935	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 2,329,935 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 12/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings 12/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Group of companies' accounts made up to 29 August 2020	View PDF Group of companies' accounts made up to 29 August 2020 - link opens in a new window - 152 pages (152 pages)

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CARR'S GROUP PLC

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