CARBON CLEAR LIMITED

Company number 05575619

Date	Type	Description	View / Download
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
16 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
09 Oct 2020	AP01	Appointment of Mr Nourdine Bihmane as a director on 29 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Gerald Maradan as a director on 29 September 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Thierry Fornas as a director on 29 September 2020	(1 page)
03 Mar 2020	TM02	Termination of appointment of Stephen Frederick Jarvis as a secretary on 28 February 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Stuart Lemmon as a director on 28 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Mark Uppal Chadwick as a director on 28 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
30 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(16 pages)
14 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(6 pages)
14 Nov 2018	PSC07	Cessation of Mark Uppal Chadwick as a person with significant control on 7 July 2017	(1 page)
14 Nov 2018	PSC02	Notification of Ecoact Sas as a person with significant control on 7 July 2017	(2 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 3,762	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(6 pages)
11 Sep 2017	AP03	Appointment of Mr Stephen Frederick Jarvis as a secretary on 11 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Peter Raphael as a director on 7 July 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of James Alexander Ramsay as a director on 7 July 2017	(1 page)
15 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2017	SH08	Change of share class name or designation	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
26 Jul 2017	AP01	Appointment of Mr Gerald Maradan as a director on 7 July 2017	(2 pages)