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CARBON ZERO MARKETS LIMITED

Company number 12657320

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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)
16 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 PSC04 Change of details for Mr Gareth Goodall as a person with significant control on 15 November 2023
16 Apr 2024 CH01 Director's details changed for Mr Gareth Goodall on 15 November 2023
09 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
13 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 AP01 Appointment of Mr Charles Peter Ward as a director on 1 November 2022
27 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
27 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
17 Nov 2021 PSC01 Notification of Michael George Ridler as a person with significant control on 24 September 2021
17 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with updates
04 Sep 2021 AD01 Registered office address changed from Norfolk House Hamlin Way Hardwick Narrows King's Lynn PE30 4NG England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on 4 September 2021
04 Sep 2021 AP01 Appointment of Mr Michael George Ridler as a director on 19 August 2021
26 Jun 2021 TM01 Termination of appointment of Charles Peter Ward as a director on 1 June 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
09 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-09
  • GBP 100
  • GBP 100
  • GBP 100