Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CH01 |
Director's details changed for Mr Howard White on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Howard White as a person with significant control on 16 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 105-108 C/O Laytons Llp , 3rd Floor , Pinners Hall 105- 108 Old Broad Street London EC2N 1ER on 8 February 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
AP01 |
Appointment of Mr Josh White as a director on 28 December 2023
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Jul 2023 |
SH02 |
Sub-division of shares on 25 May 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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26 Jun 2023 |
CERTNM |
Company name changed carbon capture & sequestration LIMITED\certificate issued on 26/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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28 May 2023 |
AP01 |
Appointment of Mr Howard White as a director on 24 May 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 9 November 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Adam White on 27 January 2020
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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