CARLISLE GLOBAL II LIMITED

11231736
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
07 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Nov 2024 officers Appointment of director (Mr Russell Martin White) 2 Buy now
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Ian Rodney Reid) 1 Buy now
24 Aug 2024 resolution Resolution 3 Buy now
22 Aug 2024 capital Return of Allotment of shares 3 Buy now
14 Aug 2024 accounts Annual Accounts 30 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2023 officers Appointment of director (James Ryan Armstrong) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Kelly Paige Kamienski) 1 Buy now
25 Aug 2023 accounts Annual Accounts 31 Buy now
21 Nov 2022 capital Return of Allotment of shares 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 26 Buy now
10 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
10 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Dec 2021 insolvency Solvency Statement dated 07/12/21 2 Buy now
10 Dec 2021 resolution Resolution 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 26 Buy now
28 Jul 2021 officers Appointment of director (Kelly Paige Kamienski) 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Titus Ball) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 accounts Annual Accounts 24 Buy now
11 Mar 2020 capital Return of Allotment of shares 4 Buy now
27 Dec 2019 resolution Resolution 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2019 capital Return of Allotment of shares 4 Buy now
22 Oct 2019 capital Return of Allotment of shares 4 Buy now
20 Sep 2019 accounts Annual Accounts 21 Buy now
13 May 2019 officers Appointment of director (Titus Ball) 2 Buy now
13 May 2019 officers Appointment of director (Ian Rodney Reid) 2 Buy now
13 May 2019 officers Termination of appointment of director (Robert Michael Roche) 1 Buy now
13 May 2019 officers Termination of appointment of director (Michael L Roberson) 1 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2018 incorporation Incorporation Company 41 Buy now