CARBON (AI) LIMITED

Company number 05912699

Date	Type	Description	View / Download
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
07 Apr 2020	PSC01	Notification of Henry William Haywood Chamberlain as a person with significant control on 31 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Andrew Paul Sloan as a director on 31 March 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Paula Jane Heasman as a director on 31 March 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Colin Lloyd Gillespie as a director on 31 March 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Alan Ralston Adamson as a director on 31 March 2020	(1 page)
07 Apr 2020	PSC07	Cessation of Lesley Ann Rowe as a person with significant control on 31 March 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr David John Snocken as a director on 31 March 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Peter Edward Henry Danks as a director on 31 March 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Henry William Haywood Chamberlain as a director on 31 March 2020	(2 pages)
31 Mar 2020	MR01	Registration of charge 059126990002, created on 31 March 2020	(39 pages)
14 Feb 2020	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 5th Floor, 16-26 Albert Road Middlesbrough TS1 1PR on 14 February 2020	(1 page)
28 Nov 2019	TM01	Termination of appointment of Peter Danks as a director on 20 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Alexander James Muirhead as a director on 20 November 2019	(1 page)
23 Oct 2019	AP01	Appointment of Paula Jane Heasman as a director on 14 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Colin Lloyd Gillespie as a director on 14 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Andrew Paul Sloan as a director on 14 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Alan Ralston Adamson as a director on 14 October 2019	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-26	(3 pages)
26 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(5 pages)
19 Jun 2019	PSC07	Cessation of Marcus Jack Cent as a person with significant control on 13 August 2018	(1 page)
19 Jun 2019	PSC07	Cessation of John William Rowe as a person with significant control on 18 March 2019	(1 page)
25 Mar 2019	AD01	Registered office address changed from Suite 34 Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF England to 91 Wimpole Street London W1G 0EF on 25 March 2019	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(5 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)

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