CARBON CAP LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-05 with no updates

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22/10/2422 October 2024 Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 25 Bury Street London SW1Y 6AL on 2024-10-22

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-05 with no updates

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13/12/2213 December 2022 Confirmation statement made on 2022-11-05 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2021-08-27

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2021-09-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-11-05 with updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/06/2025 June 2020 13/11/19 STATEMENT OF CAPITAL GBP 104093

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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10/09/1910 September 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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04/09/194 September 2019 DIRECTOR APPOINTED MR COLIN JOHN HODGES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY / 19/08/2019

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL HARVESTER HOLDINGS (UK) LTD

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02/09/192 September 2019 ADOPT ARTICLES 08/08/2019

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEN-BUCKLEY

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27/06/1927 June 2019 CESSATION OF MICHAEL WILLIAM AZLEN AS A PSC

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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