CARBON THEORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Philip William Taylor as a director on 2025-01-16 |
| 23/09/2423 September 2024 | Termination of appointment of Christopher Alan Onslow as a director on 2024-09-18 |
| 01/08/241 August 2024 | Director's details changed for Mr Adam Nicholas Minto on 2024-08-01 |
| 25/07/2425 July 2024 | Registered office address changed from Brickfields Bk.G01 37 Cremer Street London E2 8HD England to Odeon House 146 College Road Harrow HA1 1BH on 2024-07-25 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 19/03/2419 March 2024 | Appointment of Mr Adam Nicholas Minto as a director on 2024-03-18 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Second filing of Confirmation Statement dated 2023-05-09 |
| 21/02/2421 February 2024 | Cessation of Philip William Taylor as a person with significant control on 2023-03-31 |
| 21/02/2421 February 2024 | Notification of Envision Rr Ltd as a person with significant control on 2023-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Appointment of Ms Sally Louise Minto as a director on 2023-10-10 |
| 18/09/2318 September 2023 | Appointment of Mr Christopher Alan Onslow as a director on 2023-09-18 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 05/04/235 April 2023 | Termination of appointment of Christopher Alan Onslow as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Appointment of Mr Christopher Alan Onslow as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of James Foren Cox as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 17/10/2217 October 2022 | Termination of appointment of Julian Wyndham Barnett as a director on 2020-11-07 |
| 17/10/2217 October 2022 | Change of details for Mr Philip William Taylor as a person with significant control on 2022-10-14 |
| 16/10/2216 October 2022 | Appointment of Mr Julian Wyndham Barnett as a director on 2019-11-07 |
| 14/10/2214 October 2022 | Director's details changed for Mr Philip William Taylor on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-05-09 with updates |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-04-08 |
| 19/07/2119 July 2021 | Sub-division of shares on 2021-05-17 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 21/04/2021 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 120.64 |
| 21/04/2021 April 2020 | PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 27/02/2027 February 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 114.65 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM TAYLOR / 13/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 13A WALLACE ROAD LONDON N1 2PG ENGLAND |
| 07/11/197 November 2019 | DIRECTOR APPOINTED JULIAN WYNDHAM BARNETT |
| 06/11/196 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 110 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 06/01/196 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/01/195 January 2019 | 02/10/18 STATEMENT OF CAPITAL GBP 40.25 |
| 05/01/195 January 2019 | 02/10/18 STATEMENT OF CAPITAL GBP 52.29 |
| 05/01/195 January 2019 | PREVEXT FROM 31/05/2018 TO 31/07/2018 |
| 05/01/195 January 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 89 |
| 05/01/195 January 2019 | 02/10/18 STATEMENT OF CAPITAL GBP 47.75 |
| 05/01/195 January 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 70.65 |
| 11/10/1811 October 2018 | SUB-DIVISION 27/09/18 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 10/05/1710 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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