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CARBONCHAIN.IO LIMITED

Company number 10956809

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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)
06 Aug 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3)(a)prevent a dir being counted in decision making and voting purposes be dis-applied 14/07/2019	View PDF Resolutions RES13 ‐ Article 14(3)(a)prevent a dir being counted in decision making and voting purposes be dis-applied 14/07/2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Samuel Green as a director on 14 July 2019	View PDF Termination of appointment of Samuel Green as a director on 14 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AP01	Appointment of Mr Samuel Green as a director on 22 April 2019	View PDF Appointment of Mr Samuel Green as a director on 22 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	PSC04	Change of details for Mr Roheet Shah as a person with significant control on 11 September 2017	View PDF Change of details for Mr Roheet Shah as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	PSC04	Change of details for Mr Adam Hearne as a person with significant control on 11 September 2017	View PDF Change of details for Mr Adam Hearne as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	PSC01	Notification of Samuel Green as a person with significant control on 11 September 2017	View PDF Notification of Samuel Green as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AD01	Registered office address changed from 2/15 Primrose Gardens Primrose Gardens London NW3 4UJ United Kingdom to Kemp House 152 - 160 City Road, London, England City Road London EC1V 2NX on 29 November 2018	View PDF Registered office address changed from 2/15 Primrose Gardens Primrose Gardens London NW3 4UJ United Kingdom to Kemp House 152 - 160 City Road, London, England City Road London EC1V 2NX on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	PSC07	Cessation of Samuel Green as a person with significant control on 1 August 2018	View PDF Cessation of Samuel Green as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	TM01	Termination of appointment of Samuel Green as a director on 1 August 2018	View PDF Termination of appointment of Samuel Green as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-11 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-11 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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