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CARBON FUNDING PARTNERS LIMITED

Company number 11844088

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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)
23 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Apr 2020	PSC04	Change of details for Mr Michael James Burne as a person with significant control on 22 April 2020	View PDF Change of details for Mr Michael James Burne as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 774	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 774 - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	PSC01	Notification of Paul William Brewis as a person with significant control on 24 April 2020	View PDF Notification of Paul William Brewis as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC01	Notification of Neville Catton as a person with significant control on 23 April 2020	View PDF Notification of Neville Catton as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	PSC01	Notification of Rhian Wyn Burne as a person with significant control on 22 April 2020	View PDF Notification of Rhian Wyn Burne as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP01	Appointment of Mr Paul William Salusbury Brewis as a director on 13 February 2020	View PDF Appointment of Mr Paul William Salusbury Brewis as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AD01	Registered office address changed from 214 Creative Quarter Morgan Arcade Cardiff CF10 1AF United Kingdom to 2nd Floor, 89 Eastgate Cowbridge CF71 7AA on 13 February 2020	View PDF Registered office address changed from 214 Creative Quarter Morgan Arcade Cardiff CF10 1AF United Kingdom to 2nd Floor, 89 Eastgate Cowbridge CF71 7AA on 13 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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