CARBOCLASS LIMITED

Company number 01906203

Date	Type	Description	View / Download
05 Aug 2021	MR04	Satisfaction of charge 019062030018 in full	(1 page)
05 Aug 2021	MR04	Satisfaction of charge 019062030017 in full	(1 page)
05 Aug 2021	MR04	Satisfaction of charge 019062030015 in full	(1 page)
23 Jul 2021	TM02	Termination of appointment of Rajen Patel as a secretary on 24 June 2021	(1 page)
23 Jul 2021	MR01	Registration of charge 019062030019, created on 20 July 2021	(67 pages)
23 Jul 2021	MR01	Registration of charge 019062030020, created on 20 July 2021	(70 pages)
14 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(54 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
30 Jun 2020	MR01	Registration of charge 019062030018, created on 25 June 2020	(71 pages)
30 Jun 2020	MR01	Registration of charge 019062030017, created on 25 June 2020	(69 pages)
15 Jun 2020	AP01	Appointment of Mr James Herd as a director on 1 June 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Richard Perkins as a director on 13 March 2020	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 019062030014 in full	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 019062030013 in full	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2019	MR01	Registration of charge 019062030016, created on 6 December 2019	(67 pages)
16 Dec 2019	MR01	Registration of charge 019062030015, created on 6 December 2019	(67 pages)
08 Nov 2019	AP01	Appointment of Mr Timothy Holton as a director on 1 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Richard Perkins as a director on 1 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Steve Bath as a director on 1 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Christopher Michael Day as a director on 1 October 2019	(2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
23 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
23 Aug 2019	PSC02	Notification of Fastlane Investments Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021.	(3 pages)

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