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CARBON QUOTA LIMITED

Company number 12660176

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 528.7370	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2024 GBP 528.7370 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 551.2934	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 551.2934 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 540.0152	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 540.0152 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 528.737 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024.	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 528.737 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024. - link opens in a new window - 4 pages (4 pages)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 312.4	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 312.4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2022 GBP 235.7	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2022 GBP 235.7 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Dec 2023	PSC07	Cessation of Nathan Shaun Tiller as a person with significant control on 18 December 2023	View PDF Cessation of Nathan Shaun Tiller as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Codex Caplan Nominees Limited as a person with significant control on 18 December 2023	View PDF Notification of Codex Caplan Nominees Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Guy Philip Cyril Strafford as a person with significant control on 18 December 2023	View PDF Cessation of Guy Philip Cyril Strafford as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Dominic Harris as a person with significant control on 18 December 2023	View PDF Cessation of Dominic Harris as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 517.4588	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 517.4588 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 April 2023 GBP 385.8899	View PDF Statement of capital following an allotment of shares on 8 April 2023 GBP 385.8899 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 379.1785	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 379.1785 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	SH02	Sub-division of shares on 15 December 2022	View PDF Sub-division of shares on 15 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AP01	Appointment of Mr James Lawson-Brown as a director on 1 January 2023	View PDF Appointment of Mr James Lawson-Brown as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 15/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 15/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 312.4 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 312.4 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023 - link opens in a new window - 4 pages (4 pages)

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CARBON QUOTA LIMITED

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