CARBON CREDENTIALS ENERGY SERVICES LIMITED

Company number 07665942

Date	Type	Description	View / Download
04 Oct 2023	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023	(2 pages)
10 Aug 2023	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 10 August 2023	(2 pages)
10 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-27	(1 page)
10 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 6.108205	(10 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & capital redemption reserve 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	(1 page)
06 Apr 2023	SH20	Statement by Directors	(1 page)
30 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
31 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	(1 page)
23 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 287,390.834262	(13 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 16.344262	(21 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 16.246999	(20 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Sep 2022	AD01	Registered office address changed from 103-113 Regent Street London W1B 4HL England to 30 Fenchurch Street London EC3M 3BD on 28 September 2022	(1 page)
28 Sep 2022	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 31 August 2022	(2 pages)
28 Sep 2022	PSC07	Cessation of Richard John Green as a person with significant control on 31 August 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Matthew Telford Lorrimore as a director on 31 August 2022	(1 page)
28 Sep 2022	TM02	Termination of appointment of Matthew Telford Lorrimore as a secretary on 31 August 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Richard John Green as a director on 31 August 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Robert Clarke as a director on 31 August 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 31 August 2022	(1 page)