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BIO CARBONICS LIMITED

Company number 11413256

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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)
05 Nov 2024	TM01	Termination of appointment of Alastair Gilbert Martin as a director on 31 October 2024	View PDF Termination of appointment of Alastair Gilbert Martin as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2024	AP01	Appointment of Mr Andrew Mark Phillips as a director on 14 February 2019	View PDF Appointment of Mr Andrew Mark Phillips as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Alastair Gilbert Martin as a director on 29 February 2024	View PDF Appointment of Mr Alastair Gilbert Martin as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Andrew Mark Phillips as a director on 29 February 2024	View PDF Termination of appointment of Andrew Mark Phillips as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC05	Change of details for Carson Wind Holding B.V. as a person with significant control on 29 February 2024	View PDF Change of details for Carson Wind Holding B.V. as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH02	Sub-division of shares on 29 February 2024	View PDF Sub-division of shares on 29 February 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 29/02/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 29/02/2024 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	PSC02	Notification of Carson Wind Holding B.V. as a person with significant control on 29 February 2024	View PDF Notification of Carson Wind Holding B.V. as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Jv Energen Llp as a person with significant control on 29 February 2024	View PDF Cessation of Jv Energen Llp as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 100	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	MR04	Satisfaction of charge 114132560001 in full	View PDF Satisfaction of charge 114132560001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
26 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2022	PSC07	Cessation of Carson Wind Holding B.V. as a person with significant control on 11 June 2022	View PDF Cessation of Carson Wind Holding B.V. as a person with significant control on 11 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC02	Notification of Jv Energen Llp as a person with significant control on 22 October 2019	View PDF Notification of Jv Energen Llp as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Jv Energen Llp as a person with significant control on 11 June 2022	View PDF Cessation of Jv Energen Llp as a person with significant control on 11 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR01	Registration of charge 114132560001, created on 23 July 2021	View PDF Registration of charge 114132560001, created on 23 July 2021 - link opens in a new window - 50 pages (50 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)

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BIO CARBONICS LIMITED

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