CARCLO PLC

Company number 00196249

Date	Type	Description	View / Download
04 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Simon Antony Cooper Collins as a director on 1 October 2019	(2 pages)
16 Sep 2019	MR04	Satisfaction of charge 001962490001 in full	(1 page)
02 Sep 2019	AP03	Appointment of Richard Andrew Cole as a secretary on 30 August 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019	(1 page)
12 Mar 2019	MR01	Registration of charge 001962490001, created on 12 March 2019	(16 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher John Malley as a director on 11 January 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(120 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 3,670,959.65	(3 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2018	AP01	Appointment of Mr Jonathan Mark Oatley as a director on 20 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mrs Sarah Louise Matthews-Demers as a director on 18 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Michael Joseph Christian Derbyshire as a director on 19 July 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Mark Rollins as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Robert James Rickman as a director on 31 December 2017	(1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(117 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 3,650,383.4	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with no updates	(3 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(112 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 701 of ca 2006 01/09/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)