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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)
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 2,278,903.60
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 2,269,161.85
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 2,279,712.35
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 230,085,111.350
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,262,151.35
12 May 2016 TM01 Termination of appointment of Arthur Robert Heygate as a director on 29 April 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 2,249,916.85
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2,246,166.850
23 Feb 2016 AR01 Annual return made up to 24 January 2016 no member list
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2,246,166.85
18 Feb 2016 CH03 Secretary's details changed for Katie Sinclair on 19 January 2016
13 Feb 2016 AP01 Appointment of Ian Wood as a director on 1 October 2015
02 Feb 2016 AA Group of companies' accounts made up to 29 August 2015
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 2,246,096.10
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 2,245,517.00
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 2,245,502.25
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2,244,002.250
07 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2,242,502.25
01 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 2,242,002.25
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 2,239,752.250
17 Apr 2015 AP01 Appointment of Mr John Graham Worby as a director on 1 April 2015
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 2,239,752.25
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 2,239,002.25
02 Apr 2015 CERTNM Company name changed carr's milling industries PUBLIC LIMITED COMPANY\certificate issued on 02/04/15
  • RES15 ‐ Change company name resolution on 2015-03-31
02 Apr 2015 CONNOT Change of name notice