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SINDICATUM CARBON CAPITAL SERVICES LIMITED

Company number 06245343

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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)
12 Nov 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the sum of £5,305,762.35 27/09/2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 5,306,262.35
01 Jul 2021 TM02 Termination of appointment of Nicholas Tara Kelly as a secretary on 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
22 Jan 2021 AA Full accounts made up to 31 December 2019
27 May 2020 AD01 Registered office address changed from Private Office- 1-02 25 Eccleston Place London SW1W 9NF England to 2C Carolina Road Thornton Heath CR7 8DT on 27 May 2020
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from Suite 225 10 Greycoat Place London SW1P 1SB to Private Office- 1-02 25 Eccleston Place London SW1W 9NF on 27 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
23 Jan 2017 AD01 Registered office address changed from 25 Eccleston Place London SW1W 9NF to Suite 225 10 Greycoat Place London SW1P 1SB on 23 January 2017
03 Nov 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500
15 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AUD Auditor's resignation
01 Oct 2015 AUD Auditor's resignation
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 500
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 500
10 Oct 2013 TM01 Termination of appointment of Nicholas Kelly as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012