CARBON CREDENTIALS ENERGY SERVICES LIMITED filing history - Find and update company information

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CARBON CREDENTIALS ENERGY SERVICES LIMITED

Company number 07665942

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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 Jan 2023	AP01	Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022	View PDF Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022	View PDF Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 287,390.834262	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 287,390.834262 - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 16.344262	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 16.344262 - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 16.246999	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 16.246999 - link opens in a new window - 20 pages (20 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 103-113 Regent Street London W1B 4HL England to 30 Fenchurch Street London EC3M 3BD on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 31 August 2022	View PDF Notification of Accenture (Uk) Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Richard John Green as a person with significant control on 31 August 2022	View PDF Cessation of Richard John Green as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Matthew Telford Lorrimore as a director on 31 August 2022	View PDF Termination of appointment of Matthew Telford Lorrimore as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM02	Termination of appointment of Matthew Telford Lorrimore as a secretary on 31 August 2022	View PDF Termination of appointment of Matthew Telford Lorrimore as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Richard John Green as a director on 31 August 2022	View PDF Termination of appointment of Richard John Green as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Robert Clarke as a director on 31 August 2022	View PDF Termination of appointment of Robert Clarke as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 31 August 2022	View PDF Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Cian Duggan as a director on 31 August 2022	View PDF Termination of appointment of Cian Duggan as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Gareth John Newton as a director on 31 August 2022	View PDF Appointment of Mr Gareth John Newton as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 31 August 2022	View PDF Appointment of Mr Derek Boyd Simpson as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 31 August 2022	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	MR04	Satisfaction of charge 076659420003 in full	View PDF Satisfaction of charge 076659420003 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: transfer notice 28/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: transfer notice 28/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES14 ‐ The capitalisation of the sum of £0.3526720 02/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The capitalisation of the sum of £0.3526720 02/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)

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