C4 CARBIDES LIMITED

Company number 01902912

Date	Type	Description	View / Download
13 Jan 2022	PSC07	Cessation of Peter John Nicolson as a person with significant control on 3 January 2022	(1 page)
13 Jan 2022	PSC07	Cessation of Kevin Ball as a person with significant control on 3 January 2022	(1 page)
12 Jan 2022	PSC02	Notification of C4 Carbides Holdings Ltd. as a person with significant control on 3 January 2022	(2 pages)
12 Jan 2022	PSC07	Cessation of Paul Duggan as a person with significant control on 3 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Peter John Nicolson as a director on 3 January 2022	(1 page)
12 Jan 2022	TM02	Termination of appointment of Kevin Robert Ball as a secretary on 3 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Kevin Robert Ball as a director on 3 January 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Paul Duggan as a director on 3 January 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from , International House Willie Snaith Road, Newmarket, CB8 7GG, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 January 2022	(1 page)
12 Jan 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Frank Chi Chung Chan as a director on 3 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Ty Staviski as a director on 3 January 2022	(2 pages)
05 Jan 2022	MR04	Satisfaction of charge 019029120004 in full	(4 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Rectification of the register of members/directors conduct approved/sub-division of shares 17/12/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2021	SH02	Sub-division of shares on 17 December 2021	(6 pages)
08 Nov 2021	CC04	Statement of company's objects	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28.04.2022.	(12 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(28 pages) Download iXBRL
04 Jan 2021	TM01	Termination of appointment of John Peter Cumberland as a director on 17 December 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Gavin Crick as a director on 19 October 2020	(1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	(15 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.042022.	(12 pages)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
26 Sep 2019	CH01	Director's details changed for Peter John Nicolson on 26 September 2019	(2 pages)