Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2023 |
AP01 |
Appointment of Mr Lawrence Neilson Ernest Ross Millett-Satow as a director on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Trevor Andrew Duncan Leney as a director on 4 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Dr Simon John Shepherd on 7 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Gerard Sutcliffe as a director on 6 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Nick John Green as a director on 7 July 2023
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09 Mar 2023 |
CERTNM |
Company name changed global carbon tech LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Nick John Green as a director on 28 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Nigel David Ford as a director on 17 November 2022
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 July 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Michael John Stephenson Bower as a director on 1 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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19 Mar 2022 |
AD01 |
Registered office address changed from Suite 1.03 Beck Mill Reva Syke Road Clayton West Yoekshire BD14 6QY England to Suite 1.03 Beck Mill Reva Syke Road Clayton West Yorkshire BD14 6QY on 19 March 2022
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19 Mar 2022 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Suite 1.03 Beck Mill Reva Syke Road Clayton West Yoekshire BD14 6QY on 19 March 2022
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19 Mar 2022 |
TM01 |
Termination of appointment of Harry Hugh Mcclure Holden as a director on 23 February 2022
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19 Mar 2022 |
TM01 |
Termination of appointment of Michael John Bower as a director on 23 February 2022
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24 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Trevor Andrew Ducan Leney on 17 August 2021
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