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OI5 CARBON LTD

Company number 14610744

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 40.01	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 40.01 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Robert Hankes as a director on 23 May 2023	View PDF Appointment of Mr Robert Hankes as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Glenn Dunmire as a director on 23 May 2023	View PDF Appointment of Mr Glenn Dunmire as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Peter Varnish as a director on 23 May 2023	View PDF Appointment of Mr Peter Varnish as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Brett Evan Stacey as a director on 23 May 2023	View PDF Appointment of Mr Brett Evan Stacey as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of David Varnish as a director on 23 May 2023	View PDF Termination of appointment of David Varnish as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	CH01	Director's details changed for Mr David Varnish on 15 May 2023	View PDF Director's details changed for Mr David Varnish on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AD01	Registered office address changed from Innovation House Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 15 May 2023	View PDF Registered office address changed from Innovation House Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from 10 Linford Close New Milton BH25 5RL England to Innovation House Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF on 15 May 2023	View PDF Registered office address changed from 10 Linford Close New Milton BH25 5RL England to Innovation House Floor 2 Room 20 Ramsgate Road Sandwich Kent CT13 9FF on 15 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CERTNM	Company name changed OI5 solutions LTD\certificate issued on 28/04/23 CONNOT ‐ Change of name notice	View PDF Company name changed OI5 solutions LTD\certificate issued on 28/04/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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