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HE CARBON SUPERCAP LTD

Company number 11223355

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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)
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2021
  • GBP 4,128,890
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 4,128,890
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2021
  • GBP 4,128,890
17 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2021
  • GBP 4,128,890
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 4,128,890
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 3,958,091
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 3,697,925
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
03 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 3,489,360
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
03 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 3,052,839
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
03 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 2,856,839
  • ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 AD01 Registered office address changed from Beaumont House Avonmore Road London W14 8TS United Kingdom to 32 Telford Way London W3 7XS on 13 December 2021
13 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/07/2021
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 2,527,544
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 2,377,544
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 2,268,281
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,188,281
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,114,881
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 1,913,881