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DITCH CARBON LTD

Company number 13487671

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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)
13 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2024	AD01	Registered office address changed from Chapel Grange Chapel Lane Lewes East Sussex BN7 3BA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 16 May 2024	View PDF Registered office address changed from Chapel Grange Chapel Lane Lewes East Sussex BN7 3BA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 16 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
16 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 - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2022 GBP 1.03603	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2022 GBP 1.03603 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	SH02	Sub-division of shares on 18 May 2022	View PDF Sub-division of shares on 18 May 2022 - link opens in a new window - 6 pages (6 pages)
10 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 1.073894	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 1.073894 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 0.010738 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 0.010738 ANNOTATION Clarification a second filed SH01 was registered on 10/11/22 - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 0.010360 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 0.010360 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AP01	Appointment of Mr Damien Clavering Tanner as a director on 9 September 2022	View PDF Appointment of Mr Damien Clavering Tanner as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH02	Sub-division of shares on 18 May 2022	View PDF Sub-division of shares on 18 May 2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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