CARLISLE GLOBAL II LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 22/04/2522 April 2025 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 07/11/247 November 2024 | Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2024-11-07 |
| 07/11/247 November 2024 | Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG |
| 07/11/247 November 2024 | Change of details for Carlisle International Holdings Ltd as a person with significant control on 2024-11-01 |
| 07/11/247 November 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 01/11/241 November 2024 | Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to 280 Bishopsgate Bishopsgate London EC2M 4AG on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mr Russell Martin White as a director on 2024-10-22 |
| 31/10/2431 October 2024 | Termination of appointment of Ian Rodney Reid as a director on 2024-10-18 |
| 24/08/2424 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 15/09/2315 September 2023 | Appointment of James Ryan Armstrong as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Kelly Paige Kamienski as a director on 2023-09-15 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Statement of capital on 2021-12-10 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Appointment of Kelly Paige Kamienski as a director on 2021-07-20 |
| 28/07/2128 July 2021 | Termination of appointment of Titus Ball as a director on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 2 20/02/20 STATEMENT OF CAPITAL USD 1130 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 2 24/04/19 STATEMENT OF CAPITAL USD 1000 |
| 22/10/1922 October 2019 | 31/05/18 STATEMENT OF CAPITAL GBP 2 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERSON |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED TITUS BALL |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED IAN RODNEY REID |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROCHE |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE INTERNATIONAL HOLDINGS LTD |
| 26/04/1926 April 2019 | CESSATION OF CARLISLE GLOBAL LIMITED AS A PSC |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 06/02/196 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/02/195 February 2019 | SAIL ADDRESS CREATED |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM |
| 05/06/185 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2018 |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE GLOBAL LIMITED |
| 29/03/1829 March 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/03/182 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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