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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)
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 969,801
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 919,801
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 858,801
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 769,801
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 684,801
13 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 648,801
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 615,801
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 584,801
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 404,801
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 400,601
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 320,601
16 Nov 2018 PSC01 Notification of Gavin Ferguson as a person with significant control on 25 May 2018
14 Nov 2018 PSC07 Cessation of Denis Sverdlov as a person with significant control on 25 May 2018
14 Nov 2018 PSC01 Notification of Anthony Julius as a person with significant control on 25 May 2018
14 Nov 2018 PSC01 Notification of Filippo Noseda as a person with significant control on 25 May 2018
14 Nov 2018 PSC01 Notification of Denis Sverdlov as a person with significant control on 24 February 2018
14 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 14 November 2018
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 304,601
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 238,801
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 204,801
23 Aug 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018