CRYPTOCARBON GLOBAL LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Registered office address changed from PO Box 4385 10358061 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London United Kingdom N1 7GU on 2025-02-13

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-05-31

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28/01/2528 January 2025 Elect to keep the directors' residential address register information on the public register

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24/01/2524 January 2025 Confirmation statement made on 2024-11-01 with no updates

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 10358061 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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03/07/243 July 2024 Termination of appointment of Bee-One Uk Ltd as a director on 2024-07-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-05-31

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/12/2330 December 2023 Confirmation statement made on 2023-11-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-11-01 with updates

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23/01/2223 January 2022 Cessation of Subash George Manuel as a person with significant control on 2021-11-01

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23/01/2223 January 2022 Termination of appointment of Subash George Manuel as a director on 2022-01-17

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26/12/2126 December 2021 Appointment of Mr Jose Manuel as a director on 2021-11-06

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26/12/2126 December 2021 Notification of Jose Manuel as a person with significant control on 2021-11-06

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08/12/218 December 2021 Appointment of Bee-One Uk Ltd as a director on 2021-12-01

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14/11/2114 November 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 30/08/19 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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19/10/2019 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 19/10/2020

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / MR SUBASH GEORGE MANUEL / 11/10/2020

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30/09/2030 September 2020 CURRSHO FROM 30/09/2019 TO 30/08/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR BEE INTERNATIONAL PVT LTD

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MANUEL JOSEPH

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19/05/2019 May 2020 DIRECTOR APPOINTED MR SUBASH GEORGE MANUEL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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20/09/1920 September 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 FIRST GAZETTE

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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18/04/1918 April 2019 CORPORATE DIRECTOR APPOINTED BEE INTERNATIONAL PVT LTD

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM SUITE 1A LEVEL 33, 25 CANADA SQUARE CITI TOWER CANARY WHARF LONDON E14 5LB ENGLAND

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR BEE INTERNATIONAL PVT LTD

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04/01/194 January 2019 DIRECTOR APPOINTED MR MANUEL JOSEPH

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUBASH GEORGE MANUEL

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03/01/193 January 2019 CORPORATE DIRECTOR APPOINTED BEE INTERNATIONAL PVT LTD

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM BEEONE LEVEL 33, 1A 25 CANADA SQUARE CITI TOWER CANARY WHARF LONDON E14 5LB ENGLAND

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04/11/184 November 2018 REGISTERED OFFICE CHANGED ON 04/11/2018 FROM BEEONE LEVEL 33, 1A 25 CANADA SQUARE CITI TOWER CANARY WHARF LONDON E14 5LB ENGLAND

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04/11/184 November 2018 REGISTERED OFFICE CHANGED ON 04/11/2018 FROM LEVEL 33, 1A 25 CANADA SQUARE CITI TOWER CANARY WHARF LONDON E14 5LB ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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30/08/1830 August 2018 30/09/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 PREVSHO FROM 31/01/2018 TO 30/09/2017

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29/05/1829 May 2018 PREVEXT FROM 30/09/2017 TO 31/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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