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CARBONATE SOLUTIONS LTD

Company number 08086731

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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)
06 Jun 2017	CH03	Secretary's details changed for Mrs Paula Marie Hopkins on 8 September 2014	View PDF Secretary's details changed for Mrs Paula Marie Hopkins on 8 September 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Mr John Plenderleith Walker on 8 September 2014	View PDF Director's details changed for Mr John Plenderleith Walker on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Grant Nicholas Walker on 8 September 2014	View PDF Director's details changed for Mr Grant Nicholas Walker on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr George James Thompson on 8 September 2014	View PDF Director's details changed for Mr George James Thompson on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD03	Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
15 Mar 2017	AD02	Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AR01	Annual return made up to 29 May 2016 Statement of capital on 2016-06-08 GBP 880.5	View PDF Annual return made up to 29 May 2016 Statement of capital on 2016-06-08 GBP 880.5 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 880.5	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 880.5 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 880.5	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 880.5 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 860.5	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 860.5 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
24 Sep 2014	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS to Horsley House Tilford Nr Farnham Surrey GU10 2AJ on 24 September 2014	View PDF Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS to Horsley House Tilford Nr Farnham Surrey GU10 2AJ on 24 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 810.50	View PDF Cancellation of shares. Statement of capital on 6 June 2014 GBP 810.50 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 960.5	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 960.5 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 960.5	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 960.5 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
11 Dec 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 900.5	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 900.5 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 890.5	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 890.5 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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