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CARBONFIT LTD

Company number NI677107

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 122.73	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 122.73 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 114.96	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 114.96 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2024	View PDF Second filing of Confirmation Statement dated 1 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH02	Sub-division of shares on 1 March 2023	View PDF Sub-division of shares on 1 March 2023 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 108.74	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 108.74 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 105.27	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 105.27 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 01/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 01/03/2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24	View PDF Confirmation statement made on 1 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AAMD	Amended accounts made up to 28 February 2022	View PDF Amended accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
24 May 2023	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)
23 May 2023	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)
22 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2022	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)
02 Jun 2022	AP01	Appointment of Mr Mark Matthews as a director on 1 June 2022	View PDF Appointment of Mr Mark Matthews as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	AD01	Registered office address changed from 6B Upper Water Street Newry Co Down BT34 1DJ United Kingdom to Suite 7B, Weavers Court Linfield Road Belfast BT12 5GH on 2 June 2022	View PDF Registered office address changed from 6B Upper Water Street Newry Co Down BT34 1DJ United Kingdom to Suite 7B, Weavers Court Linfield Road Belfast BT12 5GH on 2 June 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	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)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

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CARBONFIT LTD

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