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ALTERED CARBON LIMITED

Company number 11362774

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 5.30041	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 5.30041 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2024 GBP 6.81982	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2024 GBP 6.81982 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 13 September 2022	View PDF Second filing of Confirmation Statement dated 13 September 2022 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 28 September 2018	View PDF Second filing of Confirmation Statement dated 28 September 2018 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 5.02724	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 5.02724 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 28 September 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 6.81982	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 6.81982 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	PSC04	Change of details for Mr Frazer John Stephen Barnes as a person with significant control on 31 March 2024	View PDF Change of details for Mr Frazer John Stephen Barnes as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	PSC04	Change of details for Mr Frazer John Stephen Barnes as a person with significant control on 31 March 2024	View PDF Change of details for Mr Frazer John Stephen Barnes as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	PSC04	Change of details for Mr Frazer John Stephen Barnes as a person with significant control on 31 March 2024	View PDF Change of details for Mr Frazer John Stephen Barnes as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Ali Rohafza as a person with significant control on 31 March 2024	View PDF Change of details for Mr Ali Rohafza as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Sam Onwugbenu as a person with significant control on 31 March 2024	View PDF Change of details for Mr Sam Onwugbenu as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 6.37708	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 6.37708 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 6.3576	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 6.3576 - link opens in a new window - 3 pages (3 pages)
25 May 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2024 GBP 6.31602	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2024 GBP 6.31602 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 11.61643 ANNOTATION Clarification a second filed SH01 was filed on 15/10/24	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 11.61643 ANNOTATION Clarification a second filed SH01 was filed on 15/10/24 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 5.30041	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 5.30041 - link opens in a new window - 4 pages (4 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 130,058.13151 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on 23/10/24	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 130,058.13151 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023 and again on 23/10/24 - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	AP01	Appointment of Mr Dominic John Keen as a director on 31 July 2022	View PDF Appointment of Mr Dominic John Keen as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.	View PDF Confirmation statement made on 13 September 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024. - link opens in a new window - 7 pages (7 pages)

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ALTERED CARBON LIMITED

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