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CARBLINE LIMITED

Company number 13181630

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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)
03 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
03 Apr 2024 PSC05 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
09 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
19 Dec 2023 AA Full accounts made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
02 Feb 2023 AA Full accounts made up to 30 April 2022
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH02 Sub-division of shares on 14 July 2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-division 29/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 14/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 35,100
22 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 AP02 Appointment of Wpg Registrars Limited as a director on 1 February 2022
26 Nov 2021 PSC02 Notification of The William Pears Group of Companies Limited as a person with significant control on 15 July 2021
26 Nov 2021 PSC07 Cessation of Pears Family Investments Limited as a person with significant control on 15 July 2021
01 Jul 2021 AA01 Current accounting period extended from 28 February 2022 to 30 April 2022
05 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-05
  • GBP 35,000
  • MODEL ARTICLES ‐ Model articles adopted