CARBON CLEAN SOLUTIONS LIMITED

Company number 08116812

Date	Type	Description	View / Download
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
06 Feb 2020	TM01	Termination of appointment of Suresh Prabhala as a director on 30 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Palaniswamy Varada Rajan as a director on 30 January 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(7 pages)
31 May 2019	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019	(1 page)
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2015 GBP 166,945.00	(7 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 171,884	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr Martin Pugh as a director on 25 June 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Richard Francis Hewitt-Jones as a director on 23 March 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
14 Sep 2017	AP01	Appointment of Mr Richard Francis Hewitt-Jones as a director on 6 September 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Federico Canciani as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Prateek Bumb as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 15/10/2020.	(3 pages)
07 Jul 2017	PSC01	Notification of Aniruddha Sharma as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2017	AD02	Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
03 Oct 2016	AP01	Appointment of Mr Jan Mark Philipp Petzel as a director on 30 September 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 166,945	(9 pages)
08 Dec 2015	AP01	Appointment of Mr Suresh Prabhala as a director on 3 September 2015	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 166,945 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.	(5 pages)