Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MR01 |
Registration of charge 139109400002, created on 1 August 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Stephen Card as a director on 14 July 2023
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16 Jul 2023 |
MR04 |
Satisfaction of charge 139109400001 in full
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Feb 2023 |
PSC05 |
Change of details for Carbon Underwriting Limited as a person with significant control on 1 September 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
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16 Sep 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 14 September 2022
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28 Apr 2022 |
MR01 |
Registration of charge 139109400001, created on 27 April 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/co business 08/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2022 |
CERTNM |
Company name changed carbon shelf 2 LIMITED\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-19
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08 Mar 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 8 March 2022
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08 Mar 2022 |
AP04 |
Appointment of Davies Mga Services Limited as a secretary on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Ms Jacqueline Simone Ferrier as a director on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Stephen Card as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Nicholas Tye as a director on 8 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 8 March 2022
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