- Company Overview for CARBON II MIDCO 1 LIMITED (12957945)
- Filing history for CARBON II MIDCO 1 LIMITED (12957945)
- People for CARBON II MIDCO 1 LIMITED (12957945)
- More for CARBON II MIDCO 1 LIMITED (12957945)
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) |
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05 Jun 2024 | SH19 |
Statement of capital on 5 June 2024
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05 Jun 2024 | SH20 | Statement by Directors | |
05 Jun 2024 | CAP-SS | Solvency Statement dated 22/05/24 | |
05 Jun 2024 | RESOLUTIONS |
Resolutions
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22 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Apr 2024 | AP01 | Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
27 May 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
11 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
04 Feb 2022 | PSC05 | Change of details for Carbon Ii Topco Limited as a person with significant control on 17 May 2021 | |
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 | |
21 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
21 Apr 2021 | AA01 | Previous accounting period shortened from 31 October 2021 to 31 December 2020 | |
22 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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19 Mar 2021 | TM01 | Termination of appointment of Robin Arthur Jordan Lawson as a director on 5 March 2021 | |
19 Mar 2021 | AP01 | Appointment of Mr Michael Sprot as a director on 5 March 2021 | |
17 Mar 2021 | AP01 | Appointment of Mr Dennis Stephen Engel as a director on 5 March 2021 | |
28 Jan 2021 | TM01 | Termination of appointment of Michael Paul Harris as a director on 27 January 2021 | |
28 Jan 2021 | AP01 | Appointment of Mr Robin Arthur Jordan Lawson as a director on 27 January 2021 | |
28 Jan 2021 | PSC02 | Notification of Carbon Ii Topco Limited as a person with significant control on 27 January 2021 | |
28 Jan 2021 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2021 | |
28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
28 Jan 2021 | PSC07 | Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 January 2021 |