CARBON UNDERWRITING HOLDINGS LIMITED

Company number 13910939

Date	Type	Description	View / Download
15 Nov 2024	TM02	Termination of appointment of Davies Mga Services Limited as a secretary on 8 November 2024	(1 page)
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages)
19 Jun 2024	MR01	Registration of charge 139109390003, created on 19 June 2024	(60 pages)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(5 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	(11 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2023	MR01	Registration of charge 139109390002, created on 1 August 2023	(59 pages)
28 Jul 2023	PSC02	Notification of Ionic Bidco Limited as a person with significant control on 14 July 2023	(2 pages)
28 Jul 2023	PSC07	Cessation of Nicholas George Tye as a person with significant control on 14 July 2023	(1 page)
28 Jul 2023	PSC07	Cessation of Jacqueline Simone Ferrier as a person with significant control on 14 July 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Stephen Card as a director on 14 July 2023	(1 page)
16 Jul 2023	MR04	Satisfaction of charge 139109390001 in full	(1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 7,070.7	(3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
03 Oct 2022	CH04	Secretary's details changed for Davies Mga Services Limited on 1 September 2022	(1 page)
26 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 26 September 2022	(1 page)
26 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
10 May 2022	SH02	Sub-division of shares on 3 May 2022	(4 pages)
06 May 2022	MA	Memorandum and Articles of Association	(11 pages)
05 May 2022	PSC01	Notification of Jacqueline Ferrier as a person with significant control on 19 April 2022	(2 pages)
04 May 2022	PSC04	Change of details for Nicholas Tye as a person with significant control on 19 April 2022	(2 pages)
29 Apr 2022	MR01	Registration of charge 139109390001, created on 27 April 2022	(32 pages)
26 Apr 2022	CERTNM	Company name changed carbon shelf 1 LIMITED\certificate issued on 26/04/22 RES15 ‐ Change company name resolution on 2022-03-08	(2 pages)
26 Apr 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)