CARBONNV LIMITED

09469655
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 officers Change of particulars for director (Dr Maria Tania Vital-Ahuja) 2 Buy now
19 Dec 2022 accounts Annual Accounts 11 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 11 Buy now
11 May 2021 incorporation Memorandum Articles 11 Buy now
11 May 2021 resolution Resolution 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2021 officers Change of particulars for director (Dr Maria Tania Vital-Ahuja) 2 Buy now
27 Apr 2021 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 officers Change of particulars for director (Dr Maria Tania Vital-Ahuja) 2 Buy now
16 Oct 2020 officers Termination of appointment of director (Vinit Sahni) 1 Buy now
16 Oct 2020 officers Termination of appointment of director (Navneet Gupta) 1 Buy now
16 Oct 2020 officers Appointment of director (Dr Maria Tania Vital-Ahuja) 2 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 accounts Amended Accounts 11 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2020 accounts Annual Accounts 12 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Navneet Gupta) 2 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Vinit Sahni) 2 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Bin Ren) 1 Buy now
04 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 accounts Annual Accounts 10 Buy now
02 Aug 2019 officers Appointment of director (Mr Bin Ren) 2 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
29 May 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2019 capital Return of Allotment of shares 3 Buy now
31 Dec 2018 accounts Annual Accounts 9 Buy now
27 Apr 2018 capital Return of Allotment of shares 3 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Vinit Sahni) 2 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Navneet Gupta) 2 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Feb 2018 capital Return of Allotment of shares 3 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
02 Feb 2018 capital Return of Allotment of shares 3 Buy now
30 Jan 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 resolution Resolution 32 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 accounts Annual Accounts 10 Buy now
29 Dec 2017 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Apr 2017 capital Return of Allotment of shares 3 Buy now
23 Mar 2017 resolution Resolution 34 Buy now
06 Mar 2017 capital Return of Allotment of shares 3 Buy now
06 Dec 2016 capital Return of Allotment of shares 3 Buy now
02 Dec 2016 accounts Annual Accounts 4 Buy now
24 Nov 2016 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2016 capital Return of Allotment of shares 3 Buy now
02 Aug 2016 capital Return of Allotment of shares 3 Buy now
13 Jul 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
04 May 2016 resolution Resolution 31 Buy now
03 May 2016 capital Return of Allotment of shares 3 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 capital Return of Allotment of shares 3 Buy now
13 Apr 2016 capital Return of Allotment of shares 3 Buy now
11 Apr 2016 capital Return of Allotment of shares 3 Buy now
08 Apr 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 capital Return of Allotment of shares 3 Buy now
05 Apr 2016 capital Return of Allotment of shares 3 Buy now
04 Apr 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 capital Return of Allotment of shares 3 Buy now
31 Mar 2016 capital Return of Allotment of shares 3 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 capital Return of Allotment of shares 3 Buy now
23 Mar 2016 capital Return of Allotment of shares 3 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Mar 2016 capital Return of Allotment of shares 3 Buy now
15 Mar 2016 capital Return of Allotment of shares 3 Buy now
14 Mar 2016 capital Return of Allotment of shares 3 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now