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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)
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,839,881
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 1,684,881
14 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Mr Csaba Horvath as a director on 1 October 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1,608,081
18 Sep 2020 PSC01 Notification of Alexander Berman as a person with significant control on 3 September 2020
18 Sep 2020 PSC01 Notification of Miriam Levy Turner as a person with significant control on 3 September 2020
12 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 1,593,081
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,565,081
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 1,534,081
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1,427,081
21 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 1,371,081
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,194,601
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 1,168,601
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 1,125,601
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,107,601
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,093,001
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,070,801
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018