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REALTIME CARBON EXCHANGE LTD

Company number 12855321

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from 37 Flat 6 Downs Road Luton LU1 1QP England to 37 Flat 7 Downs Road Luton LU1 1QP on 6 October 2022	View PDF Registered office address changed from 37 Flat 6 Downs Road Luton LU1 1QP England to 37 Flat 7 Downs Road Luton LU1 1QP on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from 18 Bowman Avenue London E16 1LA England to 37 Flat 6 Downs Road Luton LU1 1QP on 6 October 2022	View PDF Registered office address changed from 18 Bowman Avenue London E16 1LA England to 37 Flat 6 Downs Road Luton LU1 1QP on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Miss Viktorija Smirnova as a director on 1 February 2022	View PDF Appointment of Miss Viktorija Smirnova as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC01	Notification of Viktorija Smirnova as a person with significant control on 1 February 2022	View PDF Notification of Viktorija Smirnova as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2022	PSC01	Notification of Sorin Aurel Matei as a person with significant control on 24 January 2022	View PDF Notification of Sorin Aurel Matei as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Sorin Aurel Matei as a director on 24 January 2022	View PDF Appointment of Mr Sorin Aurel Matei as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN England to 18 Bowman Avenue London E16 1LA on 24 January 2022	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN England to 18 Bowman Avenue London E16 1LA on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Alistair Ian Macdonald White as a director on 23 January 2022	View PDF Termination of appointment of Alistair Ian Macdonald White as a director on 23 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Alistair Ian Macdonald White as a person with significant control on 23 January 2022	View PDF Cessation of Alistair Ian Macdonald White as a person with significant control on 23 January 2022 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	AD01	Registered office address changed from Internnational House 24 Holborn Viaduct City of London EC1A 2BN United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 18 March 2021	View PDF Registered office address changed from Internnational House 24 Holborn Viaduct City of London EC1A 2BN United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REALTIME CARBON EXCHANGE LTD

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