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CARBON AIR LIMITED

Company number 07855626

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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)
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
07 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2019 MR01 Registration of charge 078556260002, created on 21 December 2018
28 Nov 2018 AP03 Appointment of Mrs Laura Jane Brogden as a secretary on 15 November 2018
28 Nov 2018 TM01 Termination of appointment of Christopher John Harrison as a director on 13 November 2018
12 Sep 2018 AP01 Appointment of Mr Malcolm Robert Purdie as a director on 5 September 2018
04 Sep 2018 AP01 Appointment of Mr Erwin Wolf as a director on 16 July 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
17 Jan 2018 AD01 Registered office address changed from Innovation Forum Innovation Park 51 Frederick Road Salford England M6 6FP to Unit 37 Greenheys Business Centre Pencroft Way Manchester M15 6JJ on 17 January 2018
19 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 MR04 Satisfaction of charge 078556260001 in full
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 810.93
03 Nov 2017 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 November 2017
29 Aug 2017 AP01 Appointment of Mr Christopher John Wright as a director on 16 August 2017
10 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
08 May 2017 MR01 Registration of charge 078556260001, created on 2 May 2017
28 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 520.79
08 Dec 2015 CH01 Director's details changed for Dr Christopher John Harrison on 1 December 2014