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C4 CARBIDES HOLDINGS LTD.

Company number 13666838

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Apr 2023	AP01	Appointment of Christine Delisle as a director on 1 April 2023	View PDF Appointment of Christine Delisle as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Ty Staviski as a director on 1 April 2023	View PDF Termination of appointment of Ty Staviski as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 190	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 190 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
14 Nov 2022	SH02	Consolidation of shares on 2 November 2022	View PDF Consolidation of shares on 2 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH02	Sub-division of shares on 2 November 2022	View PDF Sub-division of shares on 2 November 2022 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH15	Reduction of capital following redenomination. Statement of capital on 10 November 2022 GBP 90	View PDF Reduction of capital following redenomination. Statement of capital on 10 November 2022 GBP 90 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	SH14	Redenomination of shares. Statement of capital 2 November 2022 GBP 90.123	View PDF Redenomination of shares. Statement of capital 2 November 2022 GBP 90.123 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CH01	Director's details changed for Ty Staviski on 7 October 2021	View PDF Director's details changed for Ty Staviski on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-07 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-07 USD 100 - link opens in a new window - 28 pages (28 pages)

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