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KARBON (UK) LIMITED

Company number 13019072

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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)
03 Jan 2024	TM01	Termination of appointment of Francis John Colich as a director on 1 January 2024	View PDF Termination of appointment of Francis John Colich as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mrs Mary Wilson Delaney as a director on 15 October 2023	View PDF Appointment of Mrs Mary Wilson Delaney as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Stuart Mcleod as a director on 31 March 2023	View PDF Termination of appointment of Stuart Mcleod as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Karbon, Inc. as a person with significant control on 15 November 2020	View PDF Cessation of Karbon, Inc. as a person with significant control on 15 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	AP01	Appointment of Mr Francis J Colich as a director on 30 September 2022	View PDF Appointment of Mr Francis J Colich as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Miranda David as a person with significant control on 30 September 2022	View PDF Cessation of Miranda David as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Miranda David as a director on 30 September 2022	View PDF Termination of appointment of Miranda David as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC01	Notification of Miranda David as a person with significant control on 15 November 2020	View PDF Notification of Miranda David as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 16 pages (16 pages)

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