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CARBON GAP LTD

Company number 13557860

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

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CARBON GAP LTD

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