Companies House does not verify the accuracy of the information filed

Advanced company search

CARBON II BIDCO LIMITED

Company number 12638319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2021	TM01	Termination of appointment of Michael Paul Harris as a director on 27 January 2021	View PDF Termination of appointment of Michael Paul Harris as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 January 2021	View PDF Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC02	Notification of Carbon Ii Midco 3 Limited as a person with significant control on 27 January 2021	View PDF Notification of Carbon Ii Midco 3 Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	CERTNM	Company name changed helium miracle 310 LIMITED\certificate issued on 28/01/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed helium miracle 310 LIMITED\certificate issued on 28/01/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 27 January 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 27 January 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-02 GBP 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?