CARLISLE INTERCONNECT TECHNOLOGIES HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 22/04/2522 April 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 07/11/247 November 2024 | Change of details for Carlisle Global Ii Limited as a person with significant control on 2024-11-01 |
| 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 |
| 01/11/241 November 2024 | Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY United Kingdom 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 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Statement of capital on 2024-04-15 |
| 15/04/2415 April 2024 | |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 25/09/2325 September 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 25/09/2325 September 2023 | Incorporation |
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