CARBON FINANCIAL HOLDINGS LIMITED

Company number SC386414

Date	Type	Description	View / Download
28 Aug 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 9,926.93	(6 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Aug 2019	SH03	Purchase of own shares.	(3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
22 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 9,988.66	(5 pages)
11 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 9,919.04	(5 pages)
11 Jan 2019	SH03	Purchase of own shares.	(3 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 10,119.04	(5 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
19 Sep 2018	SH02	Sub-division of shares on 4 September 2018	(6 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ 9700 ordinary shares of £1.00 each be subdivided into 970000 ordinary shares of £0.01 each // 59527 a shares of £0.01 be created. 04/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
08 Aug 2018	SH06	Cancellation of shares. Statement of capital on 11 August 2017 GBP 9,700	(5 pages)
08 Aug 2018	SH03	Purchase of own shares.	(3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
06 Oct 2017	PSC07	Cessation of Shireen Tracy Fernie as a person with significant control on 6 April 2016	(1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
23 Dec 2016	TM01	Termination of appointment of Hazel Ann Brown as a director on 23 December 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000	(6 pages)
23 Feb 2015	SH19	Statement of capital on 23 February 2015 GBP 10,000.00	(5 pages)
23 Feb 2015	SH20	Statement by Directors	(1 page)
17 Feb 2015	CAP-SS	Solvency Statement dated 06/02/15	(1 page)