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CARBONITE (UK) LIMITED

Company number 04984118

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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)
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 May 2023 SH19 Statement of capital on 5 May 2023
  • GBP 1
05 May 2023 SH20 Statement by Directors
05 May 2023 CAP-SS Solvency Statement dated 28/04/23
05 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2023 CH01 Director's details changed for Michael Fernando Acedo on 16 August 2022
15 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
08 Nov 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Michael Acedo as a director on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Gordon Allan Davies as a director on 1 July 2022
06 Apr 2022 AP01 Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022
01 Mar 2022 TM01 Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
07 Dec 2021 PSC02 Notification of Open Text Uk Limited as a person with significant control on 30 November 2021
07 Dec 2021 PSC07 Cessation of Open Text Corporation as a person with significant control on 30 November 2021
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
27 Apr 2020 PSC07 Cessation of Carbonite (France) Sas as a person with significant control on 24 December 2019
27 Apr 2020 PSC02 Notification of Open Text Corporation as a person with significant control on 24 December 2019
02 Apr 2020 AP01 Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Christian Waida as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Madhu Ranganathan as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Gordon Allan Davies as a director on 1 January 2020