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JUSTCARBON HOLDINGS LTD

Company number 14612383

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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)
28 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2024	PSC01	Notification of Sebastian Stephens as a person with significant control on 1 November 2023	View PDF Notification of Sebastian Stephens as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of William Stephens as a person with significant control on 1 November 2023	View PDF Notification of William Stephens as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Kimberley Terri Phillips as a person with significant control on 1 November 2023	View PDF Cessation of Kimberley Terri Phillips as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mr Sebastian Charles Stephens as a director on 1 October 2023	View PDF Appointment of Mr Sebastian Charles Stephens as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	TM01	Termination of appointment of Kimberley Terri Phillips as a director on 1 November 2023	View PDF Termination of appointment of Kimberley Terri Phillips as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Sebastian Charles Stephens as a director on 1 June 2023	View PDF Termination of appointment of Sebastian Charles Stephens as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 456.56	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 456.56 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH02	Sub-division of shares on 24 January 2023	View PDF Sub-division of shares on 24 January 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from 138 Dorchester Road Upton Poole BH16 5NX England to 386 Buxton Road Stockport SK2 7BY on 11 April 2023	View PDF Registered office address changed from 138 Dorchester Road Upton Poole BH16 5NX England to 386 Buxton Road Stockport SK2 7BY on 11 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Gavin William Anderson as a director on 1 February 2023	View PDF Appointment of Mr Gavin William Anderson as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Sebastian Charles Stephens as a director on 1 February 2023	View PDF Appointment of Mr Sebastian Charles Stephens as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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