Companies House does not verify the accuracy of the information filed

Advanced company search

CARNOT LTD

Company number 12179870

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 120.295	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 120.295 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	SH02	Sub-division of shares on 7 December 2020	View PDF Sub-division of shares on 7 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Oct 2020	SH02	Sub-division of shares on 29 September 2020	View PDF Sub-division of shares on 29 September 2020 - link opens in a new window - 6 pages (6 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 105.26	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 105.26 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 29/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Francis Joe Lempp as a director on 4 June 2020	View PDF Appointment of Mr Francis Joe Lempp as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Nadiur Rahman as a director on 4 June 2020	View PDF Appointment of Mr Nadiur Rahman as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to Great Western Studios 65 Alfred Road London W2 5EU on 4 June 2020	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX England to Great Western Studios 65 Alfred Road London W2 5EU on 4 June 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?