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CARBON QUOTA LIMITED

Company number 12660176

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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 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
26 Oct 2022 PSC04 Change of details for Mr Guy Philip Cyril Strafford as a person with significant control on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB England to Plexal the Press Centre Here East 14 East Bay Lane London E20 3BS on 26 October 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
05 May 2022 AP01 Appointment of Mr Guy Philip Cyril Strafford as a director on 1 May 2022
05 May 2022 PSC01 Notification of Guy Philip Cyril Strafford as a person with significant control on 31 March 2022
25 Apr 2022 PSC07 Cessation of Jonathan James Dalton as a person with significant control on 30 March 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 312.4
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 235.7
  • ANNOTATION Clarification a second filed SH01 was registered on 25/02/2024.
22 Apr 2022 SH19 Statement of capital on 22 April 2022
  • GBP 218.70
19 Apr 2022 SH02 Sub-division of shares on 29 March 2022
19 Apr 2022 MA Memorandum and Articles of Association
19 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 CC04 Statement of company's objects
14 Apr 2022 CAP-SS Solvency Statement dated 30/03/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2022 TM01 Termination of appointment of Jonathan James Dalton as a director on 31 March 2022
11 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
10 Jun 2021 AD01 Registered office address changed from Audit House 151 High Street Billericay CM12 9AB England to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 10 June 2021
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 CC04 Statement of company's objects
10 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-10
  • GBP 300