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CARBON BIDCO LIMITED

Company number 13098165

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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)
19 Feb 2025 AA Total exemption full accounts made up to 31 July 2024
03 Feb 2025 CS01 Confirmation statement made on 22 December 2024 with no updates
07 May 2024 AA Accounts for a dormant company made up to 31 July 2023
31 Jan 2024 TM01 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
22 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Jul 2022 AA01 Current accounting period extended from 31 January 2022 to 31 July 2022
20 Jul 2022 AA Accounts for a dormant company made up to 31 January 2021
20 Jul 2022 AA01 Current accounting period shortened from 31 December 2021 to 31 January 2021
12 Jul 2022 TM01 Termination of appointment of David Brown Manning as a director on 9 March 2022
26 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
30 Mar 2021 MR01 Registration of charge 130981650004, created on 24 March 2021
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 900,000
19 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/02/2021
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2021 MR01 Registration of charge 130981650003, created on 5 February 2021
12 Feb 2021 MR01 Registration of charge 130981650001, created on 5 February 2021
12 Feb 2021 MR01 Registration of charge 130981650002, created on 5 February 2021
21 Jan 2021 PSC05 Change of details for Element Topco Limited as a person with significant control on 19 January 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 1