CARCLO PLC

Company number 00196249

Date	Type	Description	View / Download
30 Jun 2021	MR01	Registration of a charge with Charles court order to extend. Charge code 001962490005, created on 17 December 2020	(20 pages)
04 May 2021	TM01	Termination of appointment of James David Gerard Toohey as a director on 30 April 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Peter Charles Slabbert as a director on 31 March 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Philip Charles White as a director on 1 March 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 1 February 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Eric George Hutchinson as a director on 7 January 2021	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 17 December 2020	(1 page)
21 Dec 2020	MR01	Registration of charge 001962490004, created on 17 December 2020	(16 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
06 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(140 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	(61 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve, adopt and ratify decisions of current and former directors to pay fees to directors 29/09/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Oct 2020	CH01	Director's details changed for Mr Matthew Nicholas Durkin-Jones on 16 October 2020	(2 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased the limit on vthe amount of fees that the company may pay to the directors for their services 29/09/2020 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020	(1 page)
20 Aug 2020	MR01	Registration of charge 001962490003, created on 14 August 2020	(59 pages)
19 Aug 2020	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 18 August 2020	(2 pages)
19 Aug 2020	MR01	Registration of charge 001962490002, created on 14 August 2020	(63 pages)
23 Jul 2020	AUD	Auditor's resignation	(1 page)
19 May 2020	AUD	Auditor's resignation	(1 page)
24 Mar 2020	TM01	Termination of appointment of Mark Rollins as a director on 24 March 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 21 January 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
26 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(129 pages)
23 Oct 2019	TM01	Termination of appointment of Sarah Louise Matthews-Demers as a director on 23 October 2019	(1 page)