- 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) |
|---|---|---|---|
| 01 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 28 July 2018
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| 29 Jul 2018 | PSC04 | Change of details for Dr Jan Karl Mumme as a person with significant control on 28 July 2018 | |
| 28 Jul 2018 | PSC07 | Cessation of Franziska Srocke as a person with significant control on 28 July 2018 | |
| 28 Jul 2018 | TM01 | Termination of appointment of Franziska Srocke as a director on 28 July 2018 | |
| 22 May 2018 | PSC04 | Change of details for Ms Franziska Srocke as a person with significant control on 1 May 2017 | |
| 13 May 2018 | AD01 | Registered office address changed from 34 Melville Street C/O Henderson Loggie Edinburgh EH3 7HA United Kingdom to 11-15 Thistle Street C/O Henderson Loggie Edinburgh EH2 1DF on 13 May 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 23 Apr 2018 | AP01 | Appointment of Ms Lidia Krzynowek as a director on 23 March 2018 | |
| 05 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 11 March 2018
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| 05 Apr 2018 | SH02 | Sub-division of shares on 11 March 2018 | |
| 05 Apr 2018 | RESOLUTIONS |
Resolutions
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| 11 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 13 Jul 2017 | CH01 | Director's details changed for Ms Franziska Srocke on 13 July 2017 | |
| 26 May 2017 | AD01 | Registered office address changed from 159/16 Broughton Road Edinburgh EH7 4QH Scotland to 34 Melville Street C/O Henderson Loggie Edinburgh EH3 7HA on 26 May 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 13 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-13
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