CONSTRUCTION CARBON LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Bertie Hines as a director on 2025-04-30 |
| 07/05/257 May 2025 | Notification of Thomas Giles Woodforde Scott as a person with significant control on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Akta Mahendra Raja as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Christopher James Hughes as a director on 2025-04-30 |
| 06/05/256 May 2025 | Cessation of Christopher James Hughes as a person with significant control on 2025-04-30 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 21/01/2521 January 2025 | Amended total exemption full accounts made up to 2024-06-30 |
| 05/11/245 November 2024 | Notification of Christopher James Hughes as a person with significant control on 2024-07-02 |
| 05/11/245 November 2024 | Cessation of Thomas Giles Woodforde Scott as a person with significant control on 2024-07-02 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Appointment of Mr Christopher James Hughes as a director on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Christopher James Hughes on 2024-07-15 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Second filing of a statement of capital following an allotment of shares on 2020-11-01 |
| 05/08/215 August 2021 | Statement of capital following an allotment of shares on 2021-08-05 |
| 05/07/215 July 2021 | Change of details for Mr Thomas Giles Woodforde Scott as a person with significant control on 2020-11-01 |
| 05/07/215 July 2021 | Notification of Gilbert James Lennox-King as a person with significant control on 2020-11-01 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/01/216 January 2021 | Statement of capital following an allotment of shares on 2020-11-01 |
| 22/06/2022 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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