CARBON CAPTURE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Register inspection address has been changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| 13/02/2513 February 2025 | Secretary's details changed for Mr Christopher Edwin Fry on 2025-02-12 |
| 12/02/2512 February 2025 | Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mr Michael Avison on 2025-02-12 |
| 12/02/2512 February 2025 | Change of details for Landmark Technology Limited as a person with significant control on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mr Rajas Gupta on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Sir George Reresby Sacheverell Sitwell on 2025-02-12 |
| 12/02/2512 February 2025 | Change of details for Mr Rajas Gupta as a person with significant control on 2025-02-12 |
| 02/01/252 January 2025 | Director's details changed for Mr Rajas Gupta on 2025-01-02 |
| 02/01/252 January 2025 | Withdrawal of a person with significant control statement on 2025-01-02 |
| 02/01/252 January 2025 | Notification of a person with significant control statement |
| 02/01/252 January 2025 | Notification of Rajas Gupta as a person with significant control on 2024-12-20 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 20/11/2420 November 2024 | Register(s) moved to registered office address Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA |
| 18/11/2418 November 2024 | Secretary's details changed for Mr Christopher Edwin Fry on 2024-11-01 |
| 18/11/2418 November 2024 | Register inspection address has been changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA |
| 15/11/2415 November 2024 | Director's details changed for Mr Rajas Gupta on 2024-11-01 |
| 15/11/2415 November 2024 | Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 2024-11-15 |
| 15/11/2415 November 2024 | Director's details changed for Sir George Reresby Sacheverell Sitwell on 2024-11-01 |
| 15/11/2415 November 2024 | Change of details for Landmark Technology Limited as a person with significant control on 2024-11-01 |
| 15/11/2415 November 2024 | Director's details changed for Mr Michael Avison on 2024-11-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Director's details changed for Mr Michael Avison on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Sir George Reresby Sacheverell Sitwell on 2023-11-30 |
| 30/11/2330 November 2023 | Change of details for Landmark Technology Limited as a person with significant control on 2023-11-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 01/11/231 November 2023 | Register inspection address has been changed from 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD |
| 01/11/231 November 2023 | Register(s) moved to registered inspection location Riverbank House Putney Bridge Approach London SW6 3JD |
| 30/06/2330 June 2023 | Appointment of Mr Christopher Edwin Fry as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of George Sitwell as a secretary on 2023-06-30 |
| 15/05/2315 May 2023 | Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 18/02/2218 February 2022 | Director's details changed for Mr Michael Avison on 2022-02-09 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-02-28 |
| 05/08/215 August 2021 | Director's details changed for Sir George Sitwell on 2021-07-01 |
| 05/08/215 August 2021 | Secretary's details changed for Sir George Sitwell on 2021-07-01 |
| 05/08/215 August 2021 | Director's details changed for Sir George Sitwell on 2021-07-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM F32 AMBASSADOR BUILDING 5 NEW UNION SQUARE LONDON SW11 7BT UNITED KINGDOM |
| 10/02/2010 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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