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ANGLO CARBON GROUP LIMITED

Company number 12337314

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 3,006
18 Jun 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 April 2020
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 3,000.00
27 May 2020 PSC01 Notification of Joan Wray as a person with significant control on 30 April 2020
27 May 2020 PSC04 Change of details for Mr Peter Barrie Wray as a person with significant control on 30 April 2020
27 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-27
  • GBP 1