Companies House does not verify the accuracy of the information filed

Advanced company search

CARBONDESK GROUP PLC

Company number 05778750

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 812,571.45	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 812,571.45 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 662,571.45	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 662,571.45 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	AD01	Registered office address changed from 4 Chiswell Street London EC1Y 4UP United Kingdom on 12 April 2012	View PDF Registered office address changed from 4 Chiswell Street London EC1Y 4UP United Kingdom on 12 April 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 41 pages (41 pages)
24 Jan 2012	AP03	Appointment of Mr Peter Holmes as a secretary	View PDF Appointment of Mr Peter Holmes as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM02	Termination of appointment of Aldermary Secretaries Limited as a secretary	View PDF Termination of appointment of Aldermary Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM01	Termination of appointment of Anthony St John as a director	View PDF Termination of appointment of Anthony St John as a director - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 447,571.45	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 447,571.45 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 446,321.45	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 446,321.45 - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 428,071.45	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 428,071.45 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 432,571.45
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 432,571.45	View PDF Statement of capital following an allotment of shares on 12 October 2010 GBP 432,571.45 - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 41 pages (41 pages)
11 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	CH04	Secretary's details changed for Aldermary Secretaries Limited on 12 April 2010	View PDF Secretary's details changed for Aldermary Secretaries Limited on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Brad Lawrence Allan on 12 April 2010	View PDF Director's details changed for Brad Lawrence Allan on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Daniel Edelman on 12 April 2010	View PDF Director's details changed for Daniel Edelman on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 420,890.55	View PDF Statement of capital following an allotment of shares on 9 February 2010 GBP 420,890.55 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 368,523.6	View PDF Statement of capital following an allotment of shares on 18 January 2010 GBP 368,523.6 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	AD01	Registered office address changed from 8Th Floor Tenter House 45 Moorfields London EC2Y 9AE on 25 November 2009	View PDF Registered office address changed from 8Th Floor Tenter House 45 Moorfields London EC2Y 9AE on 25 November 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AD02	Register inspection address has been changed from Share Registrars Ltd 1St Floor Suite E 9 Lion and Lamb Yard Farnham Surrey GU9 7LL	View PDF Register inspection address has been changed from Share Registrars Ltd 1St Floor Suite E 9 Lion and Lamb Yard Farnham Surrey GU9 7LL - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?