Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARBONPAY LIMITED

Company number 12934414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Apr 2022 AP01 Appointment of Philip Edward Charles Wolfie as a director on 6 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20.04.2022.
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 12.14
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Carbonpay emi share option scheme (plan) approved 03/03/2022
17 Mar 2022 PSC08 Notification of a person with significant control statement
16 Mar 2022 PSC07 Cessation of Rory Spurway as a person with significant control on 29 December 2021
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 12.1
11 Mar 2022 TM01 Termination of appointment of Tom Leyland as a director on 6 March 2022
11 Mar 2022 AP01 Appointment of Rory Spurway as a director on 6 March 2022
05 Jan 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
17 Dec 2021 PSC04 Change of details for Rory Spurway as a person with significant control on 17 December 2021
10 Dec 2021 CERTNM Company name changed car bon card LTD\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
10 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 10.8
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2020
  • GBP 10.00
15 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with updates
16 Apr 2021 AP01 Appointment of Vaughan Christopher Hugh Lewis as a director on 30 November 2020
16 Apr 2021 AP01 Appointment of Mr Martin John Allsop as a director on 30 November 2020
03 Feb 2021 PSC01 Notification of Rory Spurway as a person with significant control on 29 October 2020
02 Feb 2021 PSC07 Cessation of Tom Leyland as a person with significant control on 29 October 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 8.2 04/11/2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 9.08
07 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-07
  • GBP 8.75