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CARBONLIGHTS SOLUTIONS LIMITED

Company number 06615381

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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)
15 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 130,655.5478	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 130,655.5478 - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 150,655.5478	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 150,655.5478 - link opens in a new window - 4 pages (4 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 150,655.5478	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 150,655.5478 - link opens in a new window - 4 pages (4 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 100,655.5478	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 100,655.5478 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AP01	Appointment of Mr Michael Blenkinsop as a director on 22 April 2015	View PDF Appointment of Mr Michael Blenkinsop as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	TM01	Termination of appointment of John Stewart Boyes as a director on 22 April 2015	View PDF Termination of appointment of John Stewart Boyes as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 17/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 17/03/2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 80,655.55	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 80,655.55 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH02	Sub-division of shares on 20 February 2015	View PDF Sub-division of shares on 20 February 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 80,527.03	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 80,527.03 - link opens in a new window - 10 pages (10 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 80,527.03	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 80,527.03 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	SH02	Sub-division of shares on 11 June 2013	View PDF Sub-division of shares on 11 June 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 80,495.5	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 80,495.5 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 80,495.5	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 80,495.5 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH02	Sub-division of shares on 28 March 2013	View PDF Sub-division of shares on 28 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 80,490	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 80,490 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	CH01	Director's details changed for Ms Helen Ferrier on 11 December 2012	View PDF Director's details changed for Ms Helen Ferrier on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Mr John Stewart Boyes as a director	View PDF Appointment of Mr John Stewart Boyes as a director - link opens in a new window - 2 pages (2 pages)

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