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CARBON FINGERPRINT LTD

Company number 13427941

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC01	Notification of Matthew Charles Borthwick Bird as a person with significant control on 20 November 2023	View PDF Notification of Matthew Charles Borthwick Bird as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mr William James Owen as a person with significant control on 20 November 2023	View PDF Change of details for Mr William James Owen as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH02	Sub-division of shares on 17 November 2023	View PDF Sub-division of shares on 17 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares in the capital , company sub divided 17/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares in the capital , company sub divided 17/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2023	AP01	Appointment of Dr Bayju Ashvin Thakar as a director on 20 April 2023	View PDF Appointment of Dr Bayju Ashvin Thakar as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	AP01	Appointment of Mr Daniel Alexander Curran as a director on 20 April 2023	View PDF Appointment of Mr Daniel Alexander Curran as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	AP01	Appointment of Mr Matthew Charles Borthwick Bird as a director on 20 April 2023	View PDF Appointment of Mr Matthew Charles Borthwick Bird as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	AP01	Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 20 April 2023	View PDF Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AD01	Registered office address changed from Meadowcroft Station Road Woldingham Caterham CR3 7DA England to 3 Park Square East Leeds LS1 2NE on 13 January 2022	View PDF Registered office address changed from Meadowcroft Station Road Woldingham Caterham CR3 7DA England to 3 Park Square East Leeds LS1 2NE on 13 January 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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