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OUR CARBON LIMITED

Company number 12447839

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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)
10 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	AP01	Appointment of Mr Andrew David Mendelsohn as a director on 24 January 2025	View PDF Appointment of Mr Andrew David Mendelsohn as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Nov 2023	AP01	Appointment of Mr Jonathan Michael Francis as a director on 1 November 2023	View PDF Appointment of Mr Jonathan Michael Francis as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CERTNM	Company name changed aqoustics LTD\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10	View PDF Company name changed aqoustics LTD\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-10 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 1.53152	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 1.53152 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2022 GBP 1.53375	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2022 GBP 1.53375 - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 1.52779 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023.	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 1.52779 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023. - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1.52779 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 1.52779 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2023 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CERTNM	Company name changed our carbon LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed our carbon LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
29 Nov 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 - 4 pages (4 pages) Download iXBRL
28 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 5 February 2022	View PDF Second filing of Confirmation Statement dated 5 February 2022 - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 1.52779	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 1.52779 - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 1.52033	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 1.52033 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022	View PDF Confirmation statement made on 5 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022 - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	CH01	Director's details changed for Mr David Andrew Erasmus on 16 February 2022	View PDF Director's details changed for Mr David Andrew Erasmus on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC04	Change of details for Mr David Andrew Erasmus as a person with significant control on 16 February 2022	View PDF Change of details for Mr David Andrew Erasmus as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 16 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 16 February 2022 - link opens in a new window - 1 page (1 page)
04 Nov 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 - 3 pages (3 pages) Download iXBRL
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2021	RESOLUTIONS	Resolutions 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 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)
04 May 2021	SH02	Sub-division of shares on 19 March 2021	View PDF Sub-division of shares on 19 March 2021 - link opens in a new window - 7 pages (7 pages)

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