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CARBON GOLD LIMITED

Company number 06373463

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
09 Nov 2022 CH01 Director's details changed for Mr Thomas Joshua Stratford Dugdale on 1 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
03 Feb 2022 AP01 Appointment of Mr Thomas Joshua Stratford Dugdale as a director on 1 February 2022
02 Feb 2022 PSC07 Cessation of Venearth Fund Llc as a person with significant control on 31 December 2021
02 Feb 2022 TM01 Termination of appointment of John Peter Moussouris as a director on 31 December 2021
02 Feb 2022 TM01 Termination of appointment of Jeremiah Griffin Harrison as a director on 31 December 2021
02 Feb 2022 AP01 Appointment of Mrs Susan Ann Rawlings as a director on 20 January 2022
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 556,153.87
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 469.50
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 SH20 Statement by Directors
18 Jan 2021 CAP-SS Solvency Statement dated 29/12/20
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 29/12/2020
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 29/12/2020
18 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights