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CARBON GOLD LIMITED

Company number 06373463

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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)
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 17 September 2014
28 Oct 2016 RP04AR01 Second filing of the annual return made up to 17 September 2013
24 Oct 2016 CS01 17/09/16 Statement of Capital gbp 1014.17068
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 14/11/2016
16 Oct 2016 CH01 Director's details changed for John Mossouris on 16 October 2016
26 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 CH01 Director's details changed for Jeremiah Griffin Harrison on 11 May 2016
11 May 2016 CH01 Director's details changed for John Mossouris on 11 May 2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 1,212.89186
09 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 882.73446
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
15 Oct 2015 CH01 Director's details changed for John Mossouris on 1 April 2010
15 Oct 2015 CH01 Director's details changed for Mr Simon David John Manley on 23 February 2015
15 Oct 2015 CH01 Director's details changed for Jeremiah Griffin Harrison on 1 April 2010
28 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Mr Simon David John Manley as a director on 23 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 882.73446
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
22 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
  • GBP 882.73446
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 882.73286
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders