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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)
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 175.2765
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 167.3242
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 166.1242
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 162.9507
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 161.3603
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 150.6752
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 132.3849
27 Nov 2017 AD01 Registered office address changed from Portland House Bressenden Place 27th Floor (2703) London SW1E 5RS England to 30 Stamford Street Stamford Street 2nd Floor (118) London SE1 9LQ on 27 November 2017
14 Jun 2017 AD01 Registered office address changed from 10 Greycoat Place # 303 London SW1P 1SB England to Portland House Bressenden Place 27th Floor (2703) London SW1E 5RS on 14 June 2017
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 131.8572
23 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 131.7818
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 131.5556
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 131.48025
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 131.40486
03 Oct 2016 AD01 Registered office address changed from Hope House 1st Floor 45 Great Peter Street London SW1P 3LT Great Britain to 10 Greycoat Place # 303 London SW1P 1SB on 3 October 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 131.32947
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 131.25408
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 131.1787
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 131.103
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association