| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents ALTER ARTICLES 31/03/2024 |
| 2024-06-03 |
update statutory_documents 31/03/24 STATEMENT OF CAPITAL GBP 14.22 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-26 |
update statutory_documents FIRST GAZETTE |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 2023-08-07 |
delete address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-08-07 |
insert address 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY ENGLAND KT14 6SD |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents ARTICLE 8.2 OF COMPANY'S ARTICLES OF ASSOCIATION SHALL NOT APPLY TO ANY OF THE SHARES MADE WITHIN 28 DAYS OF THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY PASSES A SPECIAL RESOLUTION TO DIRECT OTHERWISE 20/06/2023 |
| 2023-07-07 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 13.56 |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL
UNITED KINGDOM |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RORY SPURWAY / 30/06/2023 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY SPURWAY / 29/09/2022 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN CHRISTOPHER HUGH LEWIS / 29/09/2022 |
| 2022-08-19 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 12.94 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLSOP |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-07 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFE |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY SPURWAY |
| 2022-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2022 |
| 2022-04-20 |
update statutory_documents SECOND FILING OF AP01 FOR PHILIP EDWARD CHARLES WOLFE |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD CHARLES WOLFIE |
| 2022-04-04 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 12.14 |
| 2022-03-26 |
update statutory_documents CARBONPAY EMI SHARE OPTION SCHEME (PLAN) APPROVED 03/03/2022 |
| 2022-03-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/12/2021 |
| 2022-03-16 |
update statutory_documents CESSATION OF RORY SPURWAY AS A PSC |
| 2022-03-15 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 12.1 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED RORY SPURWAY |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LEYLAND |
| 2022-02-07 |
update account_ref_month 10 => 12 |
| 2022-01-07 |
insert company_previous_name CAR BON CARD LTD |
| 2022-01-07 |
update name CAR BON CARD LTD => CARBONPAY LIMITED |
| 2022-01-05 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RORY SPURWAY / 17/12/2021 |
| 2021-12-10 |
update statutory_documents COMPANY NAME CHANGED CAR BON CARD LTD
CERTIFICATE ISSUED ON 10/12/21 |
| 2021-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-12-03 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 10.8 |
| 2021-11-25 |
update statutory_documents SECOND FILED SH01 - 19/11/20 STATEMENT OF CAPITAL GBP 10.00 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN ALLSOP |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED VAUGHAN CHRISTOPHER HUGH LEWIS |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY SPURWAY |
| 2021-02-02 |
update statutory_documents CESSATION OF TOM LEYLAND AS A PSC |
| 2020-11-19 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-11-12 |
update statutory_documents RE-DISAPLY ARTICLE 8.2 04/11/2020 |
| 2020-11-05 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 9.08 |
| 2020-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |