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CARBONITALIA UK LTD

Company number 13348190

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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)
22 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC02	Notification of Carbonitalia Srl as a person with significant control on 24 October 2022	View PDF Notification of Carbonitalia Srl as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Gianluca Vergano as a person with significant control on 24 October 2022	View PDF Cessation of Gianluca Vergano as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Gianluca Vergano as a director on 29 December 2022	View PDF Termination of appointment of Gianluca Vergano as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr Peter Duncan Campbell as a director on 10 October 2022	View PDF Appointment of Mr Peter Duncan Campbell as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Fulvio D'angelo as a director on 10 October 2022	View PDF Appointment of Mr Fulvio D'angelo as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Luigi Fabio Del Corona as a director on 10 October 2022	View PDF Appointment of Mr Luigi Fabio Del Corona as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Fabio Gasparini as a director on 10 October 2022	View PDF Appointment of Mr Fabio Gasparini as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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