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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)
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 223,205,225
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2,231,847.25
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 2,230,711.50
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 2,224,515.25
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 2,229,639.25
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 2,224,010
30 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 2,223,963
03 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-14
03 Apr 2014 CONNOT Change of name notice
06 Feb 2014 AR01 Annual return made up to 24 January 2014 no member list
21 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 2,223,213
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 2,222,557.50
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 2,221,307.50
10 May 2013 AP01 Appointment of Neil Austin as a director
10 May 2013 TM01 Termination of appointment of Ronald Wood as a director
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 2,220,807.50
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 2,221,057.50
11 Mar 2013 TM01 Termination of appointment of William Inglewood as a director
11 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 2,219,307.50
30 Jan 2013 AR01 Annual return made up to 24 January 2013 no member list
22 Jan 2013 AP03 Appointment of Katie Sinclair as a secretary
22 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
21 Jan 2013 AA Group of companies' accounts made up to 1 September 2012