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CARBON FUTURES (CONSULTANCY) LTD

Company number SC507697

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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)
15 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC04	Change of details for Mr Andrew Money as a person with significant control on 22 November 2017	View PDF Change of details for Mr Andrew Money as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC01	Notification of David Angus Russell as a person with significant control on 21 November 2017	View PDF Notification of David Angus Russell as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Mr David Angus Russell on 21 November 2017	View PDF Director's details changed for Mr David Angus Russell on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC04	Change of details for Mr Andrew Money as a person with significant control on 21 November 2017	View PDF Change of details for Mr Andrew Money as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Andrew Money on 21 November 2017	View PDF Director's details changed for Mr Andrew Money on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Adam William Bell as a director on 11 July 2017	View PDF Termination of appointment of Adam William Bell as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Stephen Bruce Lamb as a director on 11 July 2017	View PDF Termination of appointment of Stephen Bruce Lamb as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	AD01	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 2 Woodside Place Glasgow G3 7QF on 26 May 2017	View PDF Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 2 Woodside Place Glasgow G3 7QF on 26 May 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	CH01	Director's details changed for Mr David Angus Russell on 1 June 2016	View PDF Director's details changed for Mr David Angus Russell on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Andrew Money on 1 June 2016	View PDF Director's details changed for Mr Andrew Money on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Stephen Bruce Lamb on 1 June 2016	View PDF Director's details changed for Mr Stephen Bruce Lamb on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Adam William Bell on 1 June 2016	View PDF Director's details changed for Mr Adam William Bell on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AD01	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR United Kingdom to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 27 April 2016	View PDF Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR United Kingdom to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 27 April 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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