CARBON BRIEF LTD filing history - Find and update company information - GOV.UK

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CARBON BRIEF LTD

Company number 07222041

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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 Aug 2014	TM01	Termination of appointment of Thomas Conrad Lewis Brookes as a director on 1 August 2014	View PDF Termination of appointment of Thomas Conrad Lewis Brookes as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Mr Christian Hunt as a director on 1 August 2014	View PDF Appointment of Mr Christian Hunt as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CH01	Director's details changed for Thomas Conrad Lewis Brookes on 14 June 2012	View PDF Director's details changed for Thomas Conrad Lewis Brookes on 14 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AD01	Registered office address changed from 24 Greville Street London EC1N 8SS on 6 December 2011	View PDF Registered office address changed from 24 Greville Street London EC1N 8SS on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	AD01	Registered office address changed from 213B Station Road Harrow Middlesex HA1 2TP United Kingdom on 9 September 2010	View PDF Registered office address changed from 213B Station Road Harrow Middlesex HA1 2TP United Kingdom on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AP01	Appointment of Thomas Conrad Lewis Brookes as a director	View PDF Appointment of Thomas Conrad Lewis Brookes as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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