CARBON GREEN LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewResolutions

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29/09/2529 September 2025 NewMemorandum and Articles of Association

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15/09/2515 September 2025 NewSub-division of shares on 2025-05-26

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15/09/2515 September 2025 NewResolutions

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11/09/2511 September 2025 Confirmation statement made on 2025-08-29 with updates

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11/09/2511 September 2025 Statement of capital following an allotment of shares on 2025-05-26

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20/08/2520 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Director's details changed for Mr Toby Green on 2024-08-29

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03/09/243 September 2024 Change of details for Mr Toby Green as a person with significant control on 2024-08-29

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03/09/243 September 2024 Confirmation statement made on 2024-08-29 with updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-08-29 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Appointment of Mr Piers Seaton Mummery as a director on 2022-12-15

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21/12/2221 December 2022 Appointment of Dr John Whittle as a director on 2022-12-15

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12/12/2212 December 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Registration of charge 113148530001, created on 2022-02-08

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/08/2029 August 2020 REGISTERED OFFICE CHANGED ON 29/08/2020 FROM 120 HOLTS CREST WAY LEEDS LS12 2AG ENGLAND

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/02/2022 February 2020 REGISTERED OFFICE CHANGED ON 22/02/2020 FROM INTECHNOLOGY ENTERPRISE PROGRAMME SUITE S1B - LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/03/199 March 2019 09/03/19 STATEMENT OF CAPITAL GBP 1

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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