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PCARBON TOPCO LIMITED

Company number 14370324

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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)
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 431,524.56
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 431,488.31
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 431,479.97
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 431,476.84
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 431,397.11
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 431,372.11
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 431,356.61
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 431,294.11
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 431,278.61
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 431,261.11
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-new share class 07/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 SH08 Change of share class name or designation
25 Oct 2022 SH10 Particulars of variation of rights attached to shares
24 Oct 2022 AP01 Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022
24 Oct 2022 AP01 Appointment of Mr Mark Cooke as a director on 7 October 2022
24 Oct 2022 PSC01 Notification of Sherry Vaswani as a person with significant control on 7 October 2022
24 Oct 2022 PSC05 Change of details for Volpi Capital Llp as a person with significant control on 7 October 2022
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 431,211.11
24 Oct 2022 AP01 Appointment of Ms Sherry Vaswani as a director on 7 October 2022
26 Sep 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
22 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-22
  • GBP 1