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CO2BALANCE GROUP LIMITED

Company number 04889958

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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)
09 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,814
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Mar 2015 TM01 Termination of appointment of Suzanne Barbara Longworth as a director on 29 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,814
17 Dec 2013 MR01 Registration of charge 048899580001
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,814
06 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
11 May 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 1,814
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 1,619
02 Feb 2010 MISC Form 123
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 1,619
02 Dec 2009 AP01 Appointment of Mrs Suzanne Barbara Longworth as a director
18 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders