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HE CARBON SUPERCAP LTD

Company number 11223355

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Company Results (links open in a new window)
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)
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
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