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CARBON60 LIMITED

Company number 02209742

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	MR01	Registration of charge 022097420015, created on 30 July 2015	View PDF Registration of charge 022097420015, created on 30 July 2015 - link opens in a new window - 55 pages (55 pages)
27 May 2015	AA	Full accounts made up to 2 January 2015	View PDF Full accounts made up to 2 January 2015 - link opens in a new window - 22 pages (22 pages)
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	View PDF Appointment of Mr Darren Mee as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 17,800,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 17,800,000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	MR01	Registration of charge 022097420014, created on 10 November 2014	View PDF Registration of charge 022097420014, created on 10 November 2014 - link opens in a new window - 52 pages (52 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	View PDF Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	View PDF Director's details changed for Julia Robertson on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Julia Robertson as a director	View PDF Appointment of Julia Robertson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA	Full accounts made up to 27 December 2013	View PDF Full accounts made up to 27 December 2013 - link opens in a new window - 21 pages (21 pages)
11 Mar 2014	MR01	Registration of charge 022097420013	View PDF Registration of charge 022097420013 - link opens in a new window - 79 pages (79 pages)
10 Feb 2014	CERTNM	Company name changed S.com group LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed S.com group LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 17,800,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 17,800,000 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 21 pages (21 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 24 pages (24 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 15 pages (15 pages)
24 Apr 2012	AA	Full accounts made up to 30 December 2011	View PDF Full accounts made up to 30 December 2011 - link opens in a new window - 21 pages (21 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jan 2012	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom - link opens in a new window - 1 page (1 page)

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CARBON60 LIMITED

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