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DCARBONX LTD

Company number 12649411

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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)
01 Apr 2022	TM01	Termination of appointment of Michele Losio as a director on 23 March 2022	View PDF Termination of appointment of Michele Losio as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Michele Losio as a director on 10 January 2022	View PDF Appointment of Mr Michele Losio as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Leonardo Spicci as a director on 10 January 2022	View PDF Appointment of Mr Leonardo Spicci as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 3.4587	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 3.4587 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 3.03	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 3.03 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH02	Sub-division of shares on 28 November 2021	View PDF Sub-division of shares on 28 November 2021 - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	AP03	Appointment of Mr Ross Farr Hood as a secretary on 19 November 2021	View PDF Appointment of Mr Ross Farr Hood as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD01	Registered office address changed from 46 Burlington Avenue Richmond TW9 4DH England to 27 Old Gloucester Street London WC1N 3AX on 22 April 2021	View PDF Registered office address changed from 46 Burlington Avenue Richmond TW9 4DH England to 27 Old Gloucester Street London WC1N 3AX on 22 April 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 3 - link opens in a new window - 15 pages (15 pages)

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