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DECARBON LIMITED

Company number 07129042

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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)
19 Apr 2012	SH02	Consolidation of shares on 5 April 2012	View PDF Consolidation of shares on 5 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 111.12	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 111.12 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CH01	Director's details changed for Mr Daniel Saunders on 17 January 2012	View PDF Director's details changed for Mr Daniel Saunders on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 30,070	View PDF Statement of capital following an allotment of shares on 26 October 2010 GBP 30,070 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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