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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)
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
01 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
24 Jan 2023 PSC04 Change of details for Mr Patrick John Morris as a person with significant control on 1 October 2022
23 Jan 2023 CH01 Director's details changed for Mr Patrick John Morris on 1 October 2022
19 Jan 2023 PSC04 Change of details for Mr Patrick John Morris as a person with significant control on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Patrick John Morris on 19 January 2023
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,868.98
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 1,860.63
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
12 Jul 2022 PSC04 Change of details for Mr Patrick John Morris as a person with significant control on 22 June 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1,818.9
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1,817.24
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1,806.11
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1,786.65
07 Apr 2022 AP01 Appointment of Mr Stuart Ian Jackson as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mr Charles Robert Vivian as a director on 1 April 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,763.94
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,755.59
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,733.33
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,705.51
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,698.55
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,681.87
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 1,647.09