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CARBCAP LTD

Company number 11824563

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 153 Ebury Street London SW1W 9QN on 30 June 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 153 Ebury Street London SW1W 9QN on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Ian Samuel Thompson as a secretary on 30 June 2022	View PDF Termination of appointment of Ian Samuel Thompson as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Ian Samuel Thompson as a director on 30 June 2022	View PDF Termination of appointment of Ian Samuel Thompson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC07	Cessation of Ian Samuel Thompson as a person with significant control on 30 June 2022	View PDF Cessation of Ian Samuel Thompson as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	PSC01	Notification of Gustav Holst Stuge as a person with significant control on 8 December 2021	View PDF Notification of Gustav Holst Stuge as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Gustav Holst Stuge as a director on 8 December 2021	View PDF Appointment of Mr Gustav Holst Stuge as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CERTNM	Company name changed asymmetrix LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed asymmetrix LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC04	Change of details for Mr Ian Samuel Thompson as a person with significant control on 17 February 2020	View PDF Change of details for Mr Ian Samuel Thompson as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Ian Samuel Thompson on 15 September 2021	View PDF Director's details changed for Mr Ian Samuel Thompson on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from 3 Foresters Rest High Street Selborne Hampshire GU34 3JU United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 3 June 2021	View PDF Registered office address changed from 3 Foresters Rest High Street Selborne Hampshire GU34 3JU United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	TM01	Termination of appointment of Daniel George Leyburn Wilkinson as a director on 17 February 2020	View PDF Termination of appointment of Daniel George Leyburn Wilkinson as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AP01	Appointment of Mr Daniel George Leyburn Wilkinson as a director on 28 August 2019	View PDF Appointment of Mr Daniel George Leyburn Wilkinson as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 - link opens in a new window - 3 pages (3 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-26 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	TM01	Termination of appointment of Alan Jenkins as a director on 5 April 2019	View PDF Termination of appointment of Alan Jenkins as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)

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