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CARBON FINANCIAL PARTNERS LIMITED

Company number SC386400

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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)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mr Thomas Francis Wood as a director on 29 July 2024	View PDF Appointment of Mr Thomas Francis Wood as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM02	Termination of appointment of Shireen Tracy Fernie as a secretary on 22 December 2023	View PDF Termination of appointment of Shireen Tracy Fernie as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Barry John O'neill as a director on 22 December 2023	View PDF Termination of appointment of Barry John O'neill as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Mark Gavin Christie as a director on 22 December 2023	View PDF Termination of appointment of Mark Gavin Christie as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Neil Anthony Moles as a director on 22 December 2023	View PDF Appointment of Mr Neil Anthony Moles as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023	View PDF Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023	View PDF Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Jan 2024	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 - 2 pages (2 pages)
04 Jan 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	CH01	Director's details changed for Mr Gordon Alexander Wilson on 4 October 2023	View PDF Director's details changed for Mr Gordon Alexander Wilson on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	CH01	Director's details changed for Mr Gordon Alexander Wilson on 24 October 2022	View PDF Director's details changed for Mr Gordon Alexander Wilson on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mark Gavin Christie on 24 October 2022	View PDF Director's details changed for Mark Gavin Christie on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Barry John O'neill on 24 October 2022	View PDF Director's details changed for Barry John O'neill on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CARBON FINANCIAL PARTNERS LIMITED

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