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CARBON FINGERPRINT LTD

Company number 13427941

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Company Results (links open in a new window)
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)
23 Jul 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 CS01 Confirmation statement made on 27 May 2025 with no updates
View PDF Confirmation statement made on 27 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 TM01 Termination of appointment of Daniel Alexander Curran as a director on 1 January 2024
View PDF Termination of appointment of Daniel Alexander Curran as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2025 TM01 Termination of appointment of Bayju Ashvin Thakar as a director on 1 January 2024
View PDF Termination of appointment of Bayju Ashvin Thakar as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2025 TM01 Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 1 January 2024
View PDF Termination of appointment of Oliver Geoffrey James Melville Scutt as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
07 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 September 2023
View PDF Previous accounting period extended from 31 May 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 PSC01 Notification of Matthew Charles Borthwick Bird as a person with significant control on 20 November 2023
View PDF Notification of Matthew Charles Borthwick Bird as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 PSC04 Change of details for Mr William James Owen as a person with significant control on 20 November 2023
View PDF Change of details for Mr William James Owen as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 SH02 Sub-division of shares on 17 November 2023
View PDF Sub-division of shares on 17 November 2023 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares in the capital , company sub divided 17/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares in the capital , company sub divided 17/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Nov 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
23 Apr 2023 AP01 Appointment of Dr Bayju Ashvin Thakar as a director on 20 April 2023
View PDF Appointment of Dr Bayju Ashvin Thakar as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023 AP01 Appointment of Mr Daniel Alexander Curran as a director on 20 April 2023
View PDF Appointment of Mr Daniel Alexander Curran as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023 AP01 Appointment of Mr Matthew Charles Borthwick Bird as a director on 20 April 2023
View PDF Appointment of Mr Matthew Charles Borthwick Bird as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023 AP01 Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 20 April 2023
View PDF Appointment of Mr Oliver Geoffrey James Melville Scutt as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022 AD01 Registered office address changed from Meadowcroft Station Road Woldingham Caterham CR3 7DA England to 3 Park Square East Leeds LS1 2NE on 13 January 2022
View PDF Registered office address changed from Meadowcroft Station Road Woldingham Caterham CR3 7DA England to 3 Park Square East Leeds LS1 2NE on 13 January 2022 - link opens in a new window - 1 page (1 page)
28 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-28
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-28
  • GBP 1
- link opens in a new window - 10 pages (10 pages)