CARBON13 GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Confirmation statement made on 2025-09-25 with updates |
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Termination of appointment of John Henry Erland D'abo as a director on 2025-03-14 |
| 18/03/2518 March 2025 | Appointment of Mr. Lukas Paul Jaworski as a director on 2025-03-14 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 28/02/2528 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-17 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-17 |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Notification of Nicola Josephine Dee as a person with significant control on 2024-04-09 |
| 07/05/247 May 2024 | Cessation of Christopher James Coleridge as a person with significant control on 2024-04-09 |
| 18/03/2418 March 2024 | Appointment of Mr Raphael Oeschger as a director on 2024-03-14 |
| 08/03/248 March 2024 | Termination of appointment of Christopher James Coleridge as a director on 2024-03-07 |
| 05/03/245 March 2024 | Termination of appointment of Christopher James Coleridge as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Dr Christopher James Coleridge as a director on 2024-02-29 |
| 28/02/2428 February 2024 | Termination of appointment of Christopher James Coleridge as a director on 2024-02-26 |
| 28/02/2428 February 2024 | Appointment of Dr Christopher James Coleridge as a director on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 28/11/2328 November 2023 | Termination of appointment of Jonathan Barr Cumming as a director on 2023-11-27 |
| 25/07/2325 July 2023 | Termination of appointment of Lisa Smith as a director on 2023-07-24 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Dr Lisa Smith as a director on 2023-04-17 |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 30/03/2330 March 2023 | Change of details for Mr Christopher James Coleridge as a person with significant control on 2022-09-13 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 21/11/2221 November 2022 | Appointment of Mr John Henry Erland D'abo as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
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