CARBON ONE LTD

Company number 07711775

Date	Type	Description	View / Download
17 Jan 2016	AD01	Registered office address changed from 38 Church Road Weston Bath BA1 4BT England to Unit 3 Leafield Industrial Estate, Leafield Way Neston Corsham Wiltshire SN13 9RS on 17 January 2016	(1 page)
07 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from 55 st Pauls Square St. Pauls Square Birmingham B3 1QS to 38 Church Road Weston Bath BA1 4BT on 11 November 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(6 pages)
22 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages) Download iXBRL
17 Apr 2015	MR04	Satisfaction of charge 077117750003 in full	(1 page)
31 Oct 2014	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director on 30 October 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from 38 Church Road Weston Bath North Somerset BA1 4BT to 55 St Pauls Square St. Pauls Square Birmingham B3 1QS on 31 October 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
20 Jan 2014	MR01	Registration of charge 077117750003	(10 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
03 May 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
01 May 2013	MR01	Registration of charge 077117750002	(26 pages)
29 Apr 2013	AP01	Appointment of Chris Marsh as a director	(3 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2012	AD02	Register inspection address has been changed	(1 page)
20 Jul 2011	NEWINC	Incorporation	(31 pages)