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CARBON CLIMATE SOLUTIONS LIMITED

Company number 10311174

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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 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
01 Jun 2022 TM01 Termination of appointment of Keenan David Gratrick as a director on 22 April 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
05 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 27/07/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2021 AP01 Appointment of Keenan David Gratrick as a director on 27 July 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 10
04 Aug 2021 SH02 Sub-division of shares on 27 July 2021
03 Aug 2021 SH10 Particulars of variation of rights attached to shares
30 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Andrew Roy Edwards as a director on 31 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
22 May 2020 CH01 Director's details changed for Mr Andrew Roy Edwards on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr Paul Vincent Adams on 22 May 2020
03 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 AP03 Appointment of Paula Carol Moir as a secretary on 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
20 Feb 2020 CH01 Director's details changed for Mr Andrew Roy Edwards on 5 February 2020