CARBON CLEAN SOLUTIONS LIMITED

Company number 08116812

Date	Type	Description	View / Download
30 Sep 2015	TM01	Termination of appointment of Martin Ferdinand Haemmig as a director on 3 September 2015	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 134,868.00	(4 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 127,434	(9 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 June 2015 GBP 127,434	(4 pages)
18 Jun 2015	CH01	Director's details changed for Mr Prateek Bumb on 17 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Aniruddha Sharma on 17 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Mr Prateek Bumb on 17 June 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Aniruddha Sharma on 17 June 2015	(2 pages)
07 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/03/2015	(6 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 127,434.00 ANNOTATION Clarification a second filed SH01 was registered on 7TH May 2015	(5 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2015	AP01	Appointment of Palaniswamy Varada Rajan as a director on 9 February 2015	(3 pages)
25 Feb 2015	AP01	Appointment of Martin Ferdinand Haemmig as a director on 9 February 2015	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Jul 2014	AP01	Appointment of Mr Prateek Bumb as a director on 25 June 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 10,000	(4 pages)
25 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 10,000	(3 pages)
17 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jun 2013	AD02	Register inspection address has been changed	(1 page)