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ICG CARBON FUNDING LIMITED

Company number 08800474

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Company Results (links open in a new window)
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)
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • EUR 622,852
  • GBP 10
  • USD 47,154,388
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • EUR 622,852
  • GBP 10
  • USD 47,077,204
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • EUR 622,852
  • GBP 10
  • USD 26,145,393
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 10
  • USD 26,145,393
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 10
  • USD 26,036,003
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 10
  • USD 16,007,370
05 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
25 Oct 2017 AA Full accounts made up to 31 March 2017
25 Jul 2017 TM01 Termination of appointment of Christophe Armel Jean Paul Evain as a director on 25 July 2017
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 10
  • USD 10,924,075
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 10
  • USD 10,386,252
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 10
  • USD 9,563,389
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 10
  • USD 9,151,958
26 Jan 2017 CAP-SS Solvency Statement dated 12/01/17
26 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
14 Nov 2016 AA Full accounts made up to 31 March 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 10
  • USD 126,861,523
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 10
  • USD 7,588,954
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
11 Sep 2015 AA Full accounts made up to 31 March 2015
10 Dec 2014 AD03 Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH