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CARBON FOREST PRODUCTS LIMITED

Company number 09704072

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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)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 1,996.06	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 1,996.06 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM01	Termination of appointment of Charles Robert Vivian as a director on 31 May 2024	View PDF Termination of appointment of Charles Robert Vivian as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1,964.91	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1,964.91 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1,961.79	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1,961.79 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1,961.17	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1,961.17 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 1,945.59	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 1,945.59 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	CH01	Director's details changed for Mr Patrick John Morris on 22 January 2024	View PDF Director's details changed for Mr Patrick John Morris on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr Patrick John Morris as a person with significant control on 22 January 2024	View PDF Change of details for Mr Patrick John Morris as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Mr Charles Robert Vivian on 1 November 2023	View PDF Director's details changed for Mr Charles Robert Vivian on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC04	Change of details for Mr Patrick John Morris as a person with significant control on 20 October 2023	View PDF Change of details for Mr Patrick John Morris as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Charles Robert Vivian on 20 October 2023	View PDF Director's details changed for Mr Charles Robert Vivian on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Stuart Ian Jackson on 20 October 2023	View PDF Director's details changed for Mr Stuart Ian Jackson on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Patrick John Morris on 20 October 2023	View PDF Director's details changed for Mr Patrick John Morris on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AD01	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 October 2023	View PDF Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,914.44	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,914.44 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,898.86	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,898.86 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,894.19	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,894.19 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,887.96	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,887.96 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,880.17	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,880.17 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,876.28	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,876.28 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,869.48	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,869.48 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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CARBON FOREST PRODUCTS LIMITED

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