CARBON CAP LIMITED

Company number 11661817

Date	Type	Description	View / Download
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
13 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 5 November 2022 with updates	(5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 358,073	(3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 343,661	(3 pages)
30 Jun 2022	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 1 Mayfair Place London W1J 8AJ on 30 June 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(6 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 332,851	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(6 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
24 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 219,292	(3 pages)
24 Oct 2020	PSC07	Cessation of Global Harvester Holdings (Uk) Ltd as a person with significant control on 22 October 2020	(1 page)
24 Oct 2020	PSC07	Cessation of Michael Ulic Anthony Alen-Buckley as a person with significant control on 22 October 2020	(1 page)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 104,093	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(5 pages)
10 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Colin John Hodges as a director on 19 August 2019	(2 pages)
04 Sep 2019	PSC02	Notification of Global Harvester Holdings (Uk) Ltd as a person with significant control on 19 August 2019	(2 pages)
04 Sep 2019	PSC04	Change of details for Mr Michael Ulic Anthony Alen-Buckley as a person with significant control on 19 August 2019	(2 pages)