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LAND CARBON LTD

Company number SC709887

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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)
23 Feb 2024 PSC07 Cessation of Richard Michael Seaman as a person with significant control on 6 December 2023
23 Feb 2024 PSC07 Cessation of Fiona Susan Seaman as a person with significant control on 6 December 2023
23 Feb 2024 PSC01 Notification of Allan Geoffrey Hemmings as a person with significant control on 6 December 2023
09 Jan 2024 MR01 Registration of charge SC7098870001, created on 8 January 2024
09 Oct 2023 CH01 Director's details changed for Mr Ian Samuel Thompson on 1 October 2023
02 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Jan 2023 AP01 Appointment of Mr Ian Samuel Thompson as a director on 4 January 2023
10 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
06 Oct 2022 AP01 Appointment of Mr Allan Geoffrey Hemmings as a director on 16 September 2022
18 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 2,500
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1,875
16 Nov 2021 PSC04 Change of details for Fiona Seaman as a person with significant control on 16 November 2021
21 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted