CARBON CAPTURE MACHINE (UK) LTD

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-16 with no updates

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

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/05/2331 May 2023 Termination of appointment of Fredrik Paul Glasser as a director on 2023-05-30

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26/05/2326 May 2023 Termination of appointment of Laurène Petitjean as a director on 2023-05-25

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24/05/2324 May 2023 Termination of appointment of Zoe Jane Morrison as a director on 2023-05-16

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

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16/12/2216 December 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-09-26 with updates

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-22

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26/04/2226 April 2022 Resolutions

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ZOE JANE MORRISON / 16/08/2019

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMBABI

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEVENSON-ROBB

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28/06/1828 June 2018 DIRECTOR APPOINTED MR FREDERICK GEORGE STEVENSON-ROBB

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19/04/1819 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 1280.00

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19/04/1819 April 2018 ADOPT ARTICLES 03/04/2018

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15/02/1815 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW UNITED KINGDOM

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK PAUL GLASSER / 31/10/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ZOE JANE MORRISON / 31/10/2017

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED SALAH-ELDIN IMBABI / 31/10/2017

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY STRONACHS

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23/10/1723 October 2017 ADOPT ARTICLES 12/10/2017

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23/10/1723 October 2017 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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23/10/1723 October 2017 SUB-DIVISION 12/10/17

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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