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CARBONNV LIMITED

Company number 09469655

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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)
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
30 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
12 Mar 2020 CH01 Director's details changed for Mr Navneet Gupta on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Mr Vinit Sahni on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Vinit Sahni as a person with significant control on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Navneet Gupta as a person with significant control on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from 30 Stamford Street 2nd Floor (118) London SE1 9LQ England to 3rd Floor (182) 30 Stamford Street London SE1 9LQ on 12 March 2020
09 Jan 2020 TM01 Termination of appointment of Bin Ren as a director on 9 January 2020
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 182.44766
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 AP01 Appointment of Mr Bin Ren as a director on 13 June 2019
29 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 181.94766
29 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 180.95363
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 180.45363
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 179.9536
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
24 Apr 2018 PSC04 Change of details for Mr Navneet Gupta as a person with significant control on 11 April 2018
24 Apr 2018 PSC04 Change of details for Mr Vinit Sahni as a person with significant control on 11 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Vinit Sahni on 11 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Navneet Gupta on 11 April 2018
24 Apr 2018 AD01 Registered office address changed from 30 Stamford Street Stamford Street 2nd Floor (118) London SE1 9LQ England to 30 Stamford Street 2nd Floor (118) London SE1 9LQ on 24 April 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 178.4536
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 176.4656