BIO CARBONICS LIMITED

Company number 11413256

Date	Type	Description	View / Download
19 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
28 Apr 2021	CH01	Director's details changed for Mr Michael Hamish Bichan on 23 April 2021	(2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
19 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
19 Jun 2020	PSC02	Notification of Jv Energen Llp as a person with significant control on 22 October 2019	(2 pages)
19 Jun 2020	PSC07	Cessation of Active Business Partnerships Limited as a person with significant control on 22 October 2019	(1 page)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 101	(4 pages)
27 Feb 2020	PSC02	Notification of Carson Wind Holding B.V. as a person with significant control on 14 February 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Christopher Scott Carson as a director on 14 February 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Andrew Mark Phillips as a director on 14 February 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Nicholas Anthony Finding as a director on 14 February 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Nicholas Layton as a director on 14 February 2019	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
15 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
13 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-13 GBP 1	(10 pages)