Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Coleridge as a director on 31 January 2024
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Dr Nicola Josephine Dee as a director on 27 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Barr Cumming as a director on 27 November 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Barr Cumming on 25 August 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Carbon13 Ltd as a person with significant control on 22 July 2022
|
|
|
20 Oct 2022 |
PSC02 |
Notification of Carbon13 Capital Ltd as a person with significant control on 22 July 2022
|
|
|
06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Feb 2022 |
TM02 |
Termination of appointment of Anne Ford as a secretary on 28 January 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Anne Katherine Andre Ford as a director on 28 January 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Barr Cumming as a director on 28 January 2022
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Salisbury House, Station Road, Cambridge Salisbury Villas Cambridge CB1 2LA on 11 January 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Anne Katherine Andre Ford as a person with significant control on 19 May 2021
|
|
|
30 Sep 2021 |
PSC07 |
Cessation of Christopher James Coleridge as a person with significant control on 19 May 2021
|
|
|
27 Sep 2021 |
PSC02 |
Notification of Carbon13 Ltd as a person with significant control on 19 May 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr David John Foster as a director on 19 May 2021
|
|
|
15 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-company business 07/04/2021
|
|
|
15 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2021 |
TM01 |
Termination of appointment of Frank Robert Knowles as a director on 11 April 2021
|
|