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PCARBON BIDCO LIMITED

Company number 14370592

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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)
09 Oct 2024	AP01	Appointment of Ms Elizabeth Griskova as a director on 8 October 2024	View PDF Appointment of Ms Elizabeth Griskova as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Scott Andrew Fairlie as a director on 4 October 2024	View PDF Termination of appointment of Scott Andrew Fairlie as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	PSC05	Change of details for Pcarbon Topco Limited as a person with significant control on 5 March 2024	View PDF Change of details for Pcarbon Topco Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 March 2024	View PDF Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MR01	Registration of charge 143705920001, created on 10 August 2023	View PDF Registration of charge 143705920001, created on 10 August 2023 - link opens in a new window - 62 pages (62 pages)
24 Oct 2022	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022	View PDF Appointment of Mr Andrew Geoffrey Goldwater as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Mark Cooke as a director on 7 October 2022	View PDF Appointment of Mr Mark Cooke as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Ms Sherry Vaswani as a director on 7 October 2022	View PDF Appointment of Ms Sherry Vaswani as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-22 GBP 1	View PDF Incorporation Statement of capital on 2022-09-22 GBP 1 - link opens in a new window - 37 pages (37 pages)

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