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CARBONOVIA LTD

Company number 14005422

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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)
18 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
23 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 429,100	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 429,100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Caroline Mason as a director on 25 June 2024	View PDF Termination of appointment of Caroline Mason as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	AP01	Appointment of Mr Thomas Sholto Douglas Morton as a director on 27 January 2024	View PDF Appointment of Mr Thomas Sholto Douglas Morton as a director on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Jonathan Loraine as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Loraine as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mrs Caroline Mason as a director on 1 June 2023	View PDF Appointment of Mrs Caroline Mason as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC04	Change of details for Mr Paul Michael Mason as a person with significant control on 22 June 2022	View PDF Change of details for Mr Paul Michael Mason as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 125,100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 125,100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Paul Michael Mason on 22 June 2022	View PDF Director's details changed for Mr Paul Michael Mason on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 22 June 2022	View PDF Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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