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CARBON FINANCIAL HOLDINGS LIMITED

Company number SC386414

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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)
24 Oct 2022 CH01 Director's details changed for Mark Gavin Christie on 24 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Gordon Alexander Wilson on 24 October 2022
17 Aug 2022 PSC04 Change of details for Mr Gordon Alexander Wilson as a person with significant control on 6 April 2016
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 9,751.42
11 Mar 2022 SH06 Cancellation of shares. Statement of capital on 12 October 2021
  • GBP 9,378.49
11 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Mar 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 9,409.37
08 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Dec 2020 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 9,709.37
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2020 SH03 Purchase of own shares.
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 9,725.37
21 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 9,756.37
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 9,649.76
15 Jan 2020 SH03 Purchase of own shares.
06 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement approved purposes of section 175,177 and 190 28/08/2019
02 Oct 2019 SH06 Cancellation of shares. Statement of capital on 28 August 2019
  • GBP 9,849.76
02 Oct 2019 SH03 Purchase of own shares.