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FIRST CARBON INVESTMENTS GROUP LTD

Company number SC726881

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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)
31 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares/ waiver of any claims against the company by members 11/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares/ waiver of any claims against the company by members 11/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Atulkumar Patel as a director on 30 July 2024	View PDF Appointment of Mr Atulkumar Patel as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 126.48	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 126.48 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CH01	Director's details changed for Mr John Roberston Wright on 11 July 2024	View PDF Director's details changed for Mr John Roberston Wright on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr John Roberston Wright as a director on 3 July 2024	View PDF Appointment of Mr John Roberston Wright as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 5 July 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 May 2024 GBP 118.35	View PDF Statement of capital following an allotment of shares on 6 May 2024 GBP 118.35 - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AP01	Appointment of Mr James Frank Varga as a director on 6 April 2024	View PDF Appointment of Mr James Frank Varga as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH02	Sub-division of shares on 22 March 2024	View PDF Sub-division of shares on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-21 GBP 2 - link opens in a new window - 28 pages (28 pages)

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