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CARBON II BIDCO LIMITED

Company number 12638319

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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 Jun 2024	SH19	Statement of capital on 5 June 2024 GBP 11	View PDF Statement of capital on 5 June 2024 GBP 11 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/05/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 22/05/2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Apr 2024	TM01	Termination of appointment of Catherine Crouch as a director on 17 April 2024	View PDF Termination of appointment of Catherine Crouch as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024	View PDF Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	PSC05	Change of details for Carbon Ii Midco 3 Limited as a person with significant control on 17 May 2021	View PDF Change of details for Carbon Ii Midco 3 Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 17 May 2021	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 17 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 5 March 2021	View PDF Termination of appointment of Robin Arthur Jordan Lawson as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Michael Sprot as a director on 5 March 2021	View PDF Appointment of Mr Michael Sprot as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Catherine Crouch as a director on 5 March 2021	View PDF Appointment of Catherine Crouch as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MR01	Registration of charge 126383190001, created on 4 March 2021	View PDF Registration of charge 126383190001, created on 4 March 2021 - link opens in a new window - 65 pages (65 pages)
28 Jan 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2021	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Robin Arthur Jordan Lawson as a director on 27 January 2021	View PDF Appointment of Mr Robin Arthur Jordan Lawson as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)

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CARBON II BIDCO LIMITED

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