- Company Overview for CARBOGENICS LTD (SC532460)
- Filing history for CARBOGENICS LTD (SC532460)
- People for CARBOGENICS LTD (SC532460)
- More for CARBOGENICS LTD (SC532460)
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) |
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20 Nov 2024 | RESOLUTIONS |
Resolutions
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20 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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23 Oct 2024 | RESOLUTIONS |
Resolutions
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20 Jun 2024 | AA | Micro company accounts made up to 31 May 2024 | |
31 May 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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12 Jan 2023 | MA | Memorandum and Articles of Association |