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UK CARBON REGISTRY LIMITED

Company number 14943874

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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)
31 Jan 2025	AD01	Registered office address changed from 41 Luke Street London EC2A 4DP England to 41 Luke Street 41 Luke Street London EC2A 4DP on 31 January 2025	View PDF Registered office address changed from 41 Luke Street London EC2A 4DP England to 41 Luke Street 41 Luke Street London EC2A 4DP on 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AD01	Registered office address changed from 80 Cheapside, Cheapside London EC2V 6EE England to 41 Luke Street London EC2A 4DP on 30 January 2025	View PDF Registered office address changed from 80 Cheapside, Cheapside London EC2V 6EE England to 41 Luke Street London EC2A 4DP on 30 January 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP01	Appointment of Mr Adrian Fraine as a director on 17 July 2024	View PDF Appointment of Mr Adrian Fraine as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	AP01	Appointment of Mr Tom Dickie as a director on 10 June 2024	View PDF Appointment of Mr Tom Dickie as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC01	Notification of Tom Dickie as a person with significant control on 10 June 2024	View PDF Notification of Tom Dickie as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Kyle Wolff as a person with significant control on 11 June 2024	View PDF Cessation of Kyle Wolff as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Kyle Anthony Wolff as a director on 11 June 2024	View PDF Termination of appointment of Kyle Anthony Wolff as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from 63 Twyford Avenue London W3 9QD England to 80 Cheapside, Cheapside London EC2V 6EE on 29 April 2024	View PDF Registered office address changed from 63 Twyford Avenue London W3 9QD England to 80 Cheapside, Cheapside London EC2V 6EE on 29 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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