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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)
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
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 2,237,502.25
24 Feb 2015 SH02 Sub-division of shares on 14 January 2015
16 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,236,002.25
10 Feb 2015 AA Group of companies' accounts made up to 30 August 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 2,236,002.25
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,235,955.00
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 2,235,205.00
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 2,235,126.25
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 2,235,047.50
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 2,234,968.75
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 2,233,423.75
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 2,233,602.50
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 2,234,763.75
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 2,234,227.75