CARBONPAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 16/05/2516 May 2025 | Appointment of Mr Damian Alexander Bethke as a director on 2025-05-15 |
| 19/02/2519 February 2025 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Rory Spurway on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Vaughan Christopher Hugh Lewis on 2025-02-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/10/2327 October 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-10-24 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-06-20 |
| 05/07/235 July 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-07-05 |
| 03/07/233 July 2023 | Change of details for Rory Spurway as a person with significant control on 2023-06-30 |
| 25/11/2225 November 2022 | Second filing of Confirmation Statement dated 2022-10-06 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 29/09/2229 September 2022 | Director's details changed for Vaughan Christopher Hugh Lewis on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Rory Spurway on 2022-09-29 |
| 29/09/2229 September 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-29 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 05/01/225 January 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Change of details for Rory Spurway as a person with significant control on 2021-12-17 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Certificate of change of name |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 25/11/2125 November 2021 | Second filing of a statement of capital following an allotment of shares on 2020-11-19 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED VAUGHAN CHRISTOPHER HUGH LEWIS |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED MR MARTIN JOHN ALLSOP |
| 03/02/213 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY SPURWAY |
| 02/02/212 February 2021 | CESSATION OF TOM LEYLAND AS A PSC |
| 19/11/2019 November 2020 | Statement of capital following an allotment of shares on 2020-11-11 |
| 19/11/2019 November 2020 | 11/11/20 STATEMENT OF CAPITAL GBP 10 |
| 12/11/2012 November 2020 | RE-DISAPLY ARTICLE 8.2 04/11/2020 |
| 05/11/205 November 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 9.08 |
| 07/10/207 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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