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CARBON LIFE SCIENCE GROUP LIMITED

Company number SC458428

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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)
14 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Jul 2019 TM01 Termination of appointment of Graham Thomas Bell as a director on 30 June 2019
02 Jan 2019 CS01 Confirmation statement made on 17 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 1.1111
19 Feb 2016 SH02 Sub-division of shares on 16 February 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Division into 10000 ordinary shares of £0.0001 each 16/02/2016
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
19 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
12 Dec 2013 AP01 Appointment of Mr Min Liu as a director
12 Dec 2013 AP01 Appointment of Mr Graham Thomas Bell as a director
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts and potential conflicts of interest declared 18/10/2013
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 1