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CARBONITE (UK) LIMITED

Company number 04984118

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
13 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
05 May 2023	SH19	Statement of capital on 5 May 2023 GBP 1	View PDF Statement of capital on 5 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
05 May 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 4 pages (4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Michael Fernando Acedo on 16 August 2022	View PDF Director's details changed for Michael Fernando Acedo on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2022	AP01	Appointment of Michael Acedo as a director on 1 July 2022	View PDF Appointment of Michael Acedo as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Gordon Allan Davies as a director on 1 July 2022	View PDF Termination of appointment of Gordon Allan Davies as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022	View PDF Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022	View PDF Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	PSC02	Notification of Open Text Uk Limited as a person with significant control on 30 November 2021	View PDF Notification of Open Text Uk Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Open Text Corporation as a person with significant control on 30 November 2021	View PDF Cessation of Open Text Corporation as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	PSC07	Cessation of Carbonite (France) Sas as a person with significant control on 24 December 2019	View PDF Cessation of Carbonite (France) Sas as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC02	Notification of Open Text Corporation as a person with significant control on 24 December 2019	View PDF Notification of Open Text Corporation as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2020	View PDF Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Christian Waida as a director on 1 April 2020	View PDF Appointment of Mr Christian Waida as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Madhu Ranganathan as a director on 1 April 2020	View PDF Appointment of Madhu Ranganathan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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CARBONITE (UK) LIMITED

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