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CARBON VALUE EXCHANGE LTD

Company number 13847870

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	CH01	Director's details changed for Mr Nicholas Hughes on 13 January 2022	View PDF Director's details changed for Mr Nicholas Hughes on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC05	Change of details for 4Rdigital Limited as a person with significant control on 13 January 2022	View PDF Change of details for 4Rdigital Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Paras Atulbhai Gordhanbhai Patel as a director on 2 November 2023	View PDF Appointment of Paras Atulbhai Gordhanbhai Patel as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Ms Carolyn Lucy Maddox as a director on 2 November 2023	View PDF Appointment of Ms Carolyn Lucy Maddox as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Dec 2023	AA01	Current accounting period extended from 30 April 2023 to 31 March 2024	View PDF Current accounting period extended from 30 April 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 April 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 April 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 21 pages (21 pages)

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