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CARBONXGEN LIMITED

Company number 08345925

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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)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2015	CH01	Director's details changed for Mr Arthur Bearrie on 1 July 2015	View PDF Director's details changed for Mr Arthur Bearrie on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Arthur Bearrie as a director on 1 July 2015	View PDF Appointment of Mr Arthur Bearrie as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CH01	Director's details changed for Mr Andrew Frederick Bowden on 1 February 2014	View PDF Director's details changed for Mr Andrew Frederick Bowden on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Mrs Melanie Kendall-Reid as a director	View PDF Appointment of Mrs Melanie Kendall-Reid as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
06 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mrs Joanne Maura Merry as a director	View PDF Appointment of Mrs Joanne Maura Merry as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mrs Tracy Jayne Lewis as a director	View PDF Appointment of Mrs Tracy Jayne Lewis as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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