Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
SH02 |
Sub-division of shares on 30 August 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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20 May 2024 |
CH01 |
Director's details changed for Mr Stephen Cremin on 20 May 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr James Hamish Ian Mcmichael as a person with significant control on 1 September 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Stephen Cremin as a director on 2 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Rowley Rupert Maggs as a director on 2 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mrs Jenny Maggs as a secretary on 1 September 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr James Hamish Ian Mcmichael as a person with significant control on 8 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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28 Apr 2022 |
PSC07 |
Cessation of Daniel Henry Tipping as a person with significant control on 8 March 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Daniel Henry Tipping as a person with significant control on 1 January 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Daniel Henry Tipping as a director on 23 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Oct 2020 |
CERTNM |
Company name changed de-CO2 LTD\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-05
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15 Oct 2020 |
PSC04 |
Change of details for Mr James Hamish Ian Mcmichael as a person with significant control on 1 September 2020
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14 Oct 2020 |
PSC01 |
Notification of Daniel Henry Tipping as a person with significant control on 1 September 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Daniel Henry Tipping as a director on 1 September 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr James Hamish Ian Mcmichael on 7 September 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr James Hamish Ian Mcmichael as a person with significant control on 7 September 2020
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