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CO2BALANCE UK LIMITED

Company number 04903159

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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)
14 Jan 2025	TM01	Termination of appointment of Thomas Fallows as a director on 10 January 2025	View PDF Termination of appointment of Thomas Fallows as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Kieran Mark Simpson as a director on 1 January 2025	View PDF Appointment of Mr Kieran Mark Simpson as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	PSC01	Notification of Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024	View PDF Notification of Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Mark Alan Simpson as a person with significant control on 24 June 2024	View PDF Change of details for Mr Mark Alan Simpson as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024	View PDF Cessation of Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CH01	Director's details changed for Mr Mark Alan Simpson on 24 June 2024	View PDF Director's details changed for Mr Mark Alan Simpson on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024	View PDF Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH03	Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024	View PDF Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Co2Balance Group Limited as a person with significant control on 2 May 2016	View PDF Notification of Co2Balance Group Limited as a person with significant control on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of James Walker as a director on 2 April 2024	View PDF Termination of appointment of James Walker as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Thomas Fallows as a director on 1 April 2024	View PDF Appointment of Mr Thomas Fallows as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Mr James Walker as a director on 23 June 2022	View PDF Appointment of Mr James Walker as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CO2BALANCE UK LIMITED

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