CARBOLINE (U.K.) LIMITED

Company number 02620100

Date	Type	Description	View / Download
06 Aug 2024	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 May 2023	(20 pages)
05 May 2023	MA	Memorandum and Articles of Association	(11 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 May 2023	CC04	Statement of company's objects	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 May 2022	(20 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 May 2021	(20 pages)
24 Sep 2021	AP01	Appointment of Mr Marc Julia Ibanez as a director on 24 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Paolo Giaccone as a director on 24 September 2021	(1 page)
03 Aug 2021	PSC05	Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(19 pages)
24 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	(3 pages)
28 Jul 2020	AP01	Appointment of Mr Paolo Giaccone as a director on 1 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Jamie Richard Cook as a director on 1 July 2020	(1 page)
24 Jul 2020	AP01	Appointment of Luis Alférez Bayo as a director on 1 July 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
20 Feb 2020	TM01	Termination of appointment of Michel Joseph Emmanuel Nolis as a director on 31 December 2019	(1 page)
16 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(18 pages)
26 Aug 2019	TM01	Termination of appointment of Francois Avon as a director on 2 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of John Joseph O'riordan as a director on 3 June 2019	(1 page)