Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/creation of new shares and share classes 08/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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03 Oct 2023 |
SH02 |
Sub-division of shares on 8 September 2023
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03 Oct 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AD01 |
Registered office address changed from 2 the Grange Flowers Hill Pangbourne Reading Berkshire RG8 7BD England to 2 the Grange Flowers Hill Pangbourne Reading Berkshire RG8 7BD on 29 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Terri Ann Lorrimore as a person with significant control on 8 September 2023
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19 Sep 2023 |
AP03 |
Appointment of Mrs Terri Ann Lorrimore as a secretary on 8 September 2023
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05 Jul 2023 |
CERTNM |
Company name changed lorrimore 1 LIMITED\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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04 Jul 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Sep 2022 |
CERTNM |
Company name changed carbon credentials LIMITED\certificate issued on 09/09/22
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RES15 ‐
Change company name resolution on 2022-08-20
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09 Sep 2022 |
CONNOT |
Change of name notice
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24 Aug 2022 |
TM01 |
Termination of appointment of Richard John Green as a director on 20 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Cian Duggan as a director on 20 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Matthew Telford Lorrimore as a director on 20 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 103-113 Regent Street London W1B 4HL England to 2 the Grange Flowers Hill Pangbourne Reading Berkshire RG8 7BD on 24 August 2022
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24 Aug 2022 |
PSC01 |
Notification of Matthew Telford Lorrimore as a person with significant control on 20 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Carbon Credentials Energy Services Limited as a person with significant control on 20 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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03 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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