CO2 EXTRACTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of John Michael Cunningham as a director on 2025-05-01 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 25/06/2425 June 2024 | Registration of charge 116221140001, created on 2024-06-06 |
| 14/06/2414 June 2024 | Appointment of Mrs Anne Flanagan as a secretary on 2024-06-03 |
| 23/04/2423 April 2024 | Notification of Margaret Flanagan as a person with significant control on 2023-06-26 |
| 23/04/2423 April 2024 | Statement of capital following an allotment of shares on 2023-07-23 |
| 23/04/2423 April 2024 | Cessation of Wilton Nominees Limited as a person with significant control on 2023-06-26 |
| 23/04/2423 April 2024 | Confirmation statement made on 2023-07-01 with updates |
| 23/04/2423 April 2024 | Notification of Nicole Hewson as a person with significant control on 2023-06-26 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2023-06-26 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2023-06-27 |
| 03/04/243 April 2024 | Micro company accounts made up to 2022-10-31 |
| 16/11/2316 November 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 75 Market Street Lancaster LA1 1JG on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Michael Anthony Flanagan on 2023-11-16 |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 29/09/2329 September 2023 | Compulsory strike-off action has been suspended |
| 29/09/2329 September 2023 | Compulsory strike-off action has been suspended |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 12/04/2312 April 2023 | Termination of appointment of Gordon Petley Wilson as a director on 2023-03-31 |
| 01/03/231 March 2023 | Termination of appointment of Natalie Mitchell as a director on 2022-10-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Appointment of Mr John Michael Cunningham as a director on 2021-10-21 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 05/05/205 May 2020 | SUB-DIVISION 03/04/20 |
| 05/05/205 May 2020 | 17/09/19 STATEMENT OF CAPITAL GBP 800 |
| 05/05/205 May 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 900 |
| 05/05/205 May 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 1000 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE MITCHELL / 15/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FLANAGAN / 01/06/2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR GORDON PETLEY WILSON |
| 24/10/1824 October 2018 | ADOPT ARTICLES 14/10/2018 |
| 14/10/1814 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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