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ONE PLANET CARBON LTD

Company number 12207001

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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)
03 Mar 2020	AP03	Appointment of Mr Nicholas Costa Douglas Zenonos as a secretary on 2 March 2020	View PDF Appointment of Mr Nicholas Costa Douglas Zenonos as a secretary on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for John Robert Lumb on 1 December 2019	View PDF Director's details changed for John Robert Lumb on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH03	Secretary's details changed for John Lumb on 1 December 2019	View PDF Secretary's details changed for John Lumb on 1 December 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC04	Change of details for John Robert Lumb as a person with significant control on 1 December 2019	View PDF Change of details for John Robert Lumb as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Mr Nicholas Costa Douglas Zenonos as a director on 20 January 2020	View PDF Appointment of Mr Nicholas Costa Douglas Zenonos as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AD01	Registered office address changed from 3a Montpelier Ave Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 20 January 2020	View PDF Registered office address changed from 3a Montpelier Ave Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 20 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 100	View PDF Incorporation Statement of capital on 2019-09-13 GBP 100 - link opens in a new window - 26 pages (26 pages)

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