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CARBON INTERNET LTD

Company number 11171254

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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)
05 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 January 2023
28 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 January 2022
05 Feb 2022 PSC04 Change of details for Mr Nicholas Patrick Fellows as a person with significant control on 5 February 2022
05 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
20 Aug 2021 AP01 Appointment of Mrs Ashleigh Elizabeth Fellows as a director on 20 August 2021
10 Aug 2021 AA Micro company accounts made up to 31 January 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 31 January 2020
12 Aug 2020 AD01 Registered office address changed from 22 22 Capheaton Way Seaton Delaval Whitley Bay Northumberland NE25 0FE England to 22 Capheaton Way Seaton Delaval Whitley Bay NE25 0FE on 12 August 2020
30 Jul 2020 AD01 Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Houghton Le Spring DH5 9HW United Kingdom to 22 22 Capheaton Way Seaton Delaval Whitley Bay Northumberland NE25 0FE on 30 July 2020
16 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
26 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-26
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted