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BIO2CARBON LIMITED

Company number 10013755

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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)
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
06 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 CH02 Director's details changed for Clean Electricity Generation Bv on 1 August 2023
31 Jul 2023 AD01 Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 31 July 2023
25 Jul 2023 PSC05 Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 25 July 2023
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 May 2022 CH01 Director's details changed for Mr Martijn Dekker on 13 May 2022
30 Mar 2022 TM01 Termination of appointment of Shau-Hol Ho as a director on 29 March 2022
30 Mar 2022 AP01 Appointment of Mr Martijn Dekker as a director on 29 March 2022
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
10 Feb 2022 AD01 Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 10 February 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 6,951,713
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
26 Feb 2021 CH02 Director's details changed for Clean Electricity Generation Bv on 8 February 2021
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018