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CARMENTA TECHNOLOGIES LTD

Company number 13707542

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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)
04 Jun 2025	CH01	Director's details changed for Mr Karl Gunnar Torbjorn Lonnqvist on 1 June 2025	View PDF Director's details changed for Mr Karl Gunnar Torbjorn Lonnqvist on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	AD01	Registered office address changed from 4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG England to Sweden House 5 Upper Montagu Street London W1H 2AG on 4 June 2025	View PDF Registered office address changed from 4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG England to Sweden House 5 Upper Montagu Street London W1H 2AG on 4 June 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	PSC07	Cessation of Karl Gunnar Torbjorn Lonnqvist as a person with significant control on 26 October 2024	View PDF Cessation of Karl Gunnar Torbjorn Lonnqvist as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 October 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Karl Gunnar Torbjorn Lonnqvist as a person with significant control on 26 October 2024	View PDF Notification of Karl Gunnar Torbjorn Lonnqvist as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2024	CH01	Director's details changed for Mr Karl Gunnar Torbjorn Lonnqvist on 3 September 2024	View PDF Director's details changed for Mr Karl Gunnar Torbjorn Lonnqvist on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 9 Greyfriars Road Reading RG1 1NU United Kingdom to 4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG on 3 September 2024	View PDF Registered office address changed from 9 Greyfriars Road Reading RG1 1NU United Kingdom to 4th Floor, Rex House 4 - 12 Regent Street London SW1Y 4RG on 3 September 2024 - link opens in a new window - 1 page (1 page)
28 Nov 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
13 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	PSC05	Change of details for Carmenta Geospatial Technologies Ab as a person with significant control on 4 May 2022	View PDF Change of details for Carmenta Geospatial Technologies Ab as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC05	Change of details for Carmenta Holding Ab as a person with significant control on 4 May 2022	View PDF Change of details for Carmenta Holding Ab as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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