CARBONPLACE LIMITED

Company number 13915306

Date	Type	Description	View / Download
15 May 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 23,715	(3 pages)
12 May 2023	AP01	Appointment of Beatriz Roa Tejero as a director on 18 April 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Ryan Fan as a director on 11 April 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Robert Begbie as a director on 23 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Simon Anthony Mcnamara as a director on 23 March 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr Scott William Eaton as a director on 21 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Maria Belen Losada as a director on 21 March 2023	(1 page)
14 Mar 2023	AP01	Appointment of Ms Charlotte Cadness as a director on 21 February 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(6 pages)
23 Feb 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 30 Old Bailey London EC4M 7AU on 23 February 2023	(1 page)
23 Feb 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 February 2023	(1 page)
23 Feb 2023	AP04	Appointment of Mazars Company Secretaries Limited as a secretary on 21 February 2023	(2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	(37 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2023	SH08	Change of share class name or designation	(2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 21,080	(3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 10,539	(3 pages)
04 Jan 2023	AP01	Appointment of Mr Rokhan Khan as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Ardoin Valpergue De Masin as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Ingo Ramming as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Faraaz Anwar Mir as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Christopher Leeds as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Alexander David Gall as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Ms Maria Belen Losada as a director on 20 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Simon Anthony Mcnamara as a director on 20 December 2022	(2 pages)