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CARBOGENICS LTD

Company number SC532460

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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)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 160.9272
23 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2024 AA Micro company accounts made up to 31 May 2024
31 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
31 Jan 2024 PSC04 Change of details for Dr Jan Karl Mumme as a person with significant control on 23 May 2023
21 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2023 OC S1096 Court Order to Rectify
19 Aug 2023 AA Micro company accounts made up to 31 May 2023
21 Jun 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 May 2023
25 May 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 148.1434
19 May 2023 AP01 Appointment of Professor Edward Craig as a director on 18 May 2023
19 May 2023 AP01 Appointment of Mr Anthony Schofield as a director on 18 May 2023
18 May 2023 AP01 Appointment of Dr Wolfgang Stefan Bischoff as a director on 18 May 2023
18 May 2023 MA Memorandum and Articles of Association
18 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
06 Mar 2023 ANNOTATION Rectified Under section 1096 of the Companies Act 2006, the form SH03 has been removed by court order dated 05/09/2023
02 Mar 2023 PSC04 Change of details for Dr Jan Karl Mumme as a person with significant control on 23 December 2022
02 Mar 2023 PSC04 Change of details for Dr Jan Karl Mumme as a person with significant control on 21 November 2018
27 Feb 2023 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 27 February 2023
18 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association