- Company Overview for CARBON AIR LIMITED (07855626)
- Filing history for CARBON AIR LIMITED (07855626)
- People for CARBON AIR LIMITED (07855626)
- Charges for CARBON AIR LIMITED (07855626)
- More for CARBON AIR LIMITED (07855626)
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) |
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01 Jul 2024 | MR01 | Registration of charge 078556260003, created on 27 June 2024 | |
04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
18 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Apr 2024 | TM01 | Termination of appointment of Erwin Wolf as a director on 4 April 2024 | |
03 Oct 2023 | TM01 | Termination of appointment of Christopher John Wright as a director on 28 September 2023 | |
27 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Jul 2023 | PSC05 | Change of details for Enterprise Ventures Limited as a person with significant control on 26 July 2023 | |
26 Jul 2023 | PSC02 | Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 25 November 2022 | |
26 Jul 2023 | PSC07 | Cessation of Enterprises Ventures (General Partner Nw Venture) Limited as a person with significant control on 26 July 2023 | |
26 Jul 2023 | MR04 | Satisfaction of charge 078556260002 in full | |
02 Jun 2023 | AD01 | Registered office address changed from Unit 37 Greenheys Business Centre Pencroft Way Manchester M15 6JJ England to Unit 5, Empress Business Centre 380 Chester Road Manchester M16 9EA on 2 June 2023 | |
31 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
08 Dec 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
24 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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19 Oct 2022 | MA | Memorandum and Articles of Association | |
19 Oct 2022 | RESOLUTIONS |
Resolutions
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05 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
26 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
28 Oct 2021 | PSC02 | Notification of Enterprises Ventures (General Partner Nw Venture) Limited as a person with significant control on 6 April 2016 | |
28 Oct 2021 | PSC05 | Change of details for Enterprise Ventures Limited as a person with significant control on 6 April 2016 | |
28 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
09 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
26 May 2021 | TM01 | Termination of appointment of Malcolm Robert Purdie as a director on 24 March 2021 | |
14 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates |