CARBON60 LIMITED

Company number 02209742

Date	Type	Description	View / Download
27 Jun 2019	AA	Full accounts made up to 4 January 2019	(24 pages)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
19 Mar 2019	MR01	Registration of charge 022097420017, created on 5 March 2019	(66 pages)
12 Nov 2018	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 29 December 2017	(26 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 December 2016	(25 pages)
14 Jun 2017	MA	Memorandum and Articles of Association	(7 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Nov 2016	MR04	Satisfaction of charge 022097420015 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 022097420014 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 022097420013 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 12 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 11 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 7 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 10 in full	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
17 Aug 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
25 Jun 2016	AA	Full accounts made up to 1 January 2016	(28 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 17,800,000	(7 pages)
10 Nov 2015	MR01	Registration of charge 022097420016, created on 6 November 2015	(70 pages)
01 Sep 2015	AUD	Auditor's resignation	(2 pages)