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CARBON.CLIMATE.CERTIFIED GROUP LIMITED

Company number 13522000

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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)
06 Mar 2024	AD01	Registered office address changed from Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ England to Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 6 March 2024	View PDF Registered office address changed from Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ England to Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 1 Lidgett Lane Leeds LS8 1PQ England to Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 6 March 2024	View PDF Registered office address changed from 1 Lidgett Lane Leeds LS8 1PQ England to Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 6 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC01	Notification of Shauna Elizabeth Buckley as a person with significant control on 1 July 2023	View PDF Notification of Shauna Elizabeth Buckley as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Miss Shauna Elizabeth Buckley as a director on 1 July 2023	View PDF Appointment of Miss Shauna Elizabeth Buckley as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	CERTNM	Company name changed 20FIFTY group LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed 20FIFTY group LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-21 GBP 1 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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