CARBON GAP LTD

Company number 13557860

Date	Type	Description	View / Download
05 Sep 2024	TM01	Termination of appointment of Remi Bouteille as a director on 27 February 2024	(1 page)
31 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
25 Jan 2024	AP01	Appointment of Mrs Barbara Maria Le Fleming as a director on 24 October 2023	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Susan Mary Hooper as a director on 22 January 2024	(1 page)
15 Dec 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
18 May 2023	TM02	Termination of appointment of Liam St Louis as a secretary on 2 May 2023	(1 page)
09 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(10 pages) Download iXBRL
18 Apr 2023	AP01	Appointment of Ms Cressida Bathsheba Kathleen Pollock as a director on 28 February 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Ms Irena Spazzapan as a director on 28 February 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Mr Timothy James Ronald Kruger as a director on 28 February 2023	(2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	(21 pages)
14 Sep 2022	CC04	Statement of company's objects	(2 pages)
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
15 Aug 2022	PSC07	Cessation of Susan Mary Hooper as a person with significant control on 15 August 2022	(1 page)
15 Aug 2022	PSC07	Cessation of Benjamin Tincq as a person with significant control on 15 August 2022	(1 page)
15 Aug 2022	PSC07	Cessation of Remi Bouteille as a person with significant control on 15 August 2022	(1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Object of company altered and company business 30/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jun 2022	MA	Memorandum and Articles of Association	(21 pages)
06 Jun 2022	CC04	Statement of company's objects	(2 pages)
30 May 2022	PSC01	Notification of Susan Hooper as a person with significant control on 29 May 2022	(2 pages)
26 May 2022	PSC07	Cessation of Liam St Louis as a person with significant control on 7 October 2021	(1 page)
26 May 2022	TM01	Termination of appointment of Liam St Louis as a director on 26 May 2022	(1 page)