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CARBON TOPCO LIMITED

Company number 13091757

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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)
07 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	TM01	Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024	View PDF Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
22 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA01	Current accounting period extended from 31 January 2022 to 31 July 2022	View PDF Current accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	AA01	Current accounting period shortened from 31 December 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	View PDF Termination of appointment of David Brown Manning as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 9,000	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 9,000 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 05/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 05/02/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 1	View PDF Incorporation Statement of capital on 2020-12-21 GBP 1 - link opens in a new window - 41 pages (41 pages)

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