CARNSTONE PARTNERS LIMITED

11394218
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Bradley Garnet Andrews) 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Neil Christopher Penhall) 1 Buy now
25 Jul 2024 officers Appointment of director (Mrs Catherine Amanda Mcglynn) 2 Buy now
25 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2024 officers Termination of appointment of director (Jonathan Stephen Crane) 1 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2023 accounts Annual Accounts 13 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Glynn David Roberts) 2 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Neil Christopher Penhall) 2 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Simon David Hodgson) 2 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Alan Jonathan Edwards) 2 Buy now
23 Nov 2023 officers Change of particulars for director (Mr Jonathan Stephen Crane) 2 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
18 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Aug 2023 capital Return of Allotment of shares 3 Buy now
20 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2023 incorporation Memorandum Articles 37 Buy now
30 May 2023 resolution Resolution 1 Buy now
22 May 2023 officers Termination of appointment of director (Lucy Ann Minshall) 1 Buy now
22 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 officers Termination of appointment of director (Neil David Eric Everett) 1 Buy now
22 May 2023 officers Termination of appointment of director (Peter De Graaf) 1 Buy now
22 May 2023 officers Termination of appointment of director (Alexandra Carroll Goat) 1 Buy now
22 May 2023 officers Termination of appointment of director (Jeremy Benjamin Cole) 1 Buy now
22 May 2023 officers Appointment of director (Mr Alan Jonathan Edwards) 2 Buy now
22 May 2023 officers Appointment of director (Mr Jonathan Stephen Crane) 2 Buy now
22 May 2023 officers Appointment of director (Mr Neil Christopher Penhall) 2 Buy now
12 May 2023 capital Return of Allotment of shares 4 Buy now
03 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2023 capital Notice of cancellation of shares 4 Buy now
06 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2023 resolution Resolution 1 Buy now
24 Mar 2023 capital Return of purchase of own shares 4 Buy now
20 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 capital Notice of cancellation of shares 4 Buy now
16 Feb 2023 capital Return of purchase of own shares 4 Buy now
15 Feb 2023 capital Notice of cancellation of shares 4 Buy now
15 Feb 2023 capital Return of purchase of own shares 4 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2022 accounts Annual Accounts 16 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2022 capital Return of Allotment of shares 4 Buy now
22 Sep 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
30 May 2022 capital Return of Allotment of shares 4 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Jeremy Benjamin Cole) 2 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 incorporation Memorandum Articles 29 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
13 Oct 2021 accounts Annual Accounts 15 Buy now
27 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
21 Sep 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
05 Aug 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
30 Jul 2021 resolution Resolution 1 Buy now
23 Jul 2021 capital Return of purchase of own shares 3 Buy now
23 Jul 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jun 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 May 2021 resolution Resolution 1 Buy now
07 May 2021 capital Return of purchase of own shares 3 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Glynn David Roberts) 2 Buy now
10 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2021 resolution Resolution 1 Buy now
02 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2021 resolution Resolution 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Hans Christian Toennesen) 1 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
10 Feb 2021 capital Return of purchase of own shares 3 Buy now
02 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2021 capital Return of Allotment of shares 4 Buy now
30 Oct 2020 accounts Annual Accounts 15 Buy now
21 Sep 2020 miscellaneous Correction of a Director's date of birth incorrectly stated on incorporation / mr peter de graaf 2 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
21 Aug 2020 capital Return of purchase of own shares 3 Buy now
11 Aug 2020 capital Return of purchase of own shares 3 Buy now
24 Jul 2020 capital Return of Allotment of shares 4 Buy now
14 Jul 2020 capital Return of Allotment of shares 4 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now