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DARK BLACK CARBON LIMITED

Company number 14353604

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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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 July 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
27 Aug 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
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from 46 High Street Esher KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024	View PDF Registered office address changed from 46 High Street Esher KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR01	Registration of charge 143536040001, created on 2 December 2022	View PDF Registration of charge 143536040001, created on 2 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 900 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC04	Change of details for Mrs Elizabeth Anne Casely as a person with significant control on 2 December 2022	View PDF Change of details for Mrs Elizabeth Anne Casely as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC02	Notification of Atina Carbon Consultancy Limited as a person with significant control on 2 December 2022	View PDF Notification of Atina Carbon Consultancy Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Robert Pietro Benjamin Palmer as a director on 2 December 2022	View PDF Appointment of Mr Robert Pietro Benjamin Palmer as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Anthony Roiall Banks as a director on 2 December 2022	View PDF Appointment of Mr Anthony Roiall Banks as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Anthony Roiall Banks as a person with significant control on 2 December 2022	View PDF Notification of Anthony Roiall Banks as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 300 - link opens in a new window - 10 pages (10 pages)

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