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CARRAMORE INTERNATIONAL LIMITED

Company number 02657482

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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 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jun 2022 TM01 Termination of appointment of Paul Michael Oldfield as a director on 31 May 2022
10 Jun 2022 TM01 Termination of appointment of Wayne Michael Brady as a director on 31 May 2022
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
13 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jan 2020 MR01 Registration of charge 026574820002, created on 23 January 2020
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2.01
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 SH08 Change of share class name or designation
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 SH02 Sub-division of shares on 5 April 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
04 Jul 2018 AP01 Appointment of Mr Paul Michael Oldfield as a director on 2 July 2018
04 Jul 2018 CH01 Director's details changed for Mr John Forbes Mcnee on 2 July 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates