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CARBOMETRICS LIMITED

Company number 11444598

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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)
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Apr 2020 AP01 Appointment of Mrs Jackie Sarah Mcken as a director on 1 March 2020
03 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Mar 2020 CH01 Director's details changed for Dr. Andrew Chapman on 7 January 2020
29 Mar 2020 CH01 Director's details changed for Dr Harry Stephen Destecroix on 7 January 2020
23 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 100.28
17 Jan 2019 CH01 Director's details changed for Dr Harry Destecroix on 10 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Thomas Smart on 15 January 2019
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 99.23
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 82.38
03 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-03
  • GBP .05