CARBON BLACK U.K. LIMITED

Company number 09352043

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Stephen John Webber as a director on 15 May 2020	(1 page)
20 May 2020	SH20	Statement by Directors	(3 pages)
20 May 2020	SH19	Statement of capital on 20 May 2020 GBP 0.01	(5 pages)
20 May 2020	CAP-SS	Solvency Statement dated 15/05/20	(3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 4,500,100	(4 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalise £4500000 15/05/2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
27 Mar 2019	AP01	Appointment of Stephen John Webber as a director on 11 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Mark Sullivan as a director on 11 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
17 Dec 2018	CH01	Director's details changed for Patrick Morley on 17 December 2018	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Jun 2016	AP01	Appointment of Mr Mark Sullivan as a director on 20 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Gordon Pothier as a director on 20 May 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 31 March 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from Radius, 11th Floor Whitefriars, Lewins Mead Bristol BS1 2NT to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 14 April 2016	(1 page)

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