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CARBON GROUP (U.K.) LIMITED

Company number SC712713

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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)
07 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with updates
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 SH08 Change of share class name or designation
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Jul 2023 AA01 Current accounting period shortened from 31 October 2022 to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
06 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 550,040
06 Jun 2022 PSC01 Notification of Graham Gray as a person with significant control on 9 May 2022
06 Jun 2022 PSC01 Notification of Colin Robert Yule as a person with significant control on 9 May 2022
06 Jun 2022 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 9 May 2022
24 May 2022 AP01 Appointment of Mr Colin Robert Yule as a director on 9 May 2022
24 May 2022 TM01 Termination of appointment of Neil David Forbes as a director on 9 May 2022
24 May 2022 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 9 May 2022
24 May 2022 AP01 Appointment of Mr Ryan Green as a director on 9 May 2022
24 May 2022 AP01 Appointment of Mr Graham Gray as a director on 9 May 2022
24 May 2022 AP01 Appointment of Mr Paul Devine as a director on 9 May 2022
24 May 2022 AP01 Appointment of Mr Scott Andrew Simpson as a director on 9 May 2022
30 Mar 2022 CERTNM Company name changed carbon group (scotland) LIMITED\certificate issued on 30/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
24 Mar 2022 CERTNM Company name changed sllp 350 LIMITED\certificate issued on 24/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-24
20 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-20
  • GBP 1