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CARBON NUMBERS LIMITED

Company number 08208990

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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)
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 PSC01 Notification of Caroline Louise Fright as a person with significant control on 11 November 2020
04 Dec 2020 PSC01 Notification of Neil Grant Fright as a person with significant control on 11 November 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 400,100.00
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 PSC04 Change of details for Mr David Wilson Taylor as a person with significant control on 11 November 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
25 Sep 2020 CH01 Director's details changed for Mrs Caroline Louise Fright on 12 September 2019
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2019
  • GBP 343,950
24 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with updates
14 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2019
  • GBP 383,950
21 May 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 384,950
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2019 and again on 06/11/2019.
25 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 PSC04 Change of details for Mr David Wilson Taylor as a person with significant control on 30 June 2016