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CARBON CLADDING GROUP LIMITED

Company number 14896417

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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 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	PSC01	Notification of Rebecca Ann Griffin as a person with significant control on 11 January 2024	View PDF Notification of Rebecca Ann Griffin as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of Dwayne Simon Griffin as a person with significant control on 11 January 2024	View PDF Cessation of Dwayne Simon Griffin as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC01	Notification of Melanie Griffin as a person with significant control on 11 January 2024	View PDF Notification of Melanie Griffin as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mrs Rebecca Ann Griffin as a director on 11 January 2024	View PDF Appointment of Mrs Rebecca Ann Griffin as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Dwayne Simon Griffin as a director on 11 January 2024	View PDF Termination of appointment of Dwayne Simon Griffin as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CERTNM	Company name changed yakasugi LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed yakasugi LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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