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BIODYNAMIC CARBON LIMITED

Company number 15227316

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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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AD01	Registered office address changed from Caebardd Welshpool Guilsfield SY21 9DJ Wales to Caebardd Farm Pentrebeirdd Guilsfield Welshpool SY21 9DJ on 27 August 2024	View PDF Registered office address changed from Caebardd Welshpool Guilsfield SY21 9DJ Wales to Caebardd Farm Pentrebeirdd Guilsfield Welshpool SY21 9DJ on 27 August 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AP03	Appointment of Miss Kimberley Jane Jones as a secretary on 29 June 2024	View PDF Appointment of Miss Kimberley Jane Jones as a secretary on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MR01	Registration of charge 152273160001, created on 25 June 2024	View PDF Registration of charge 152273160001, created on 25 June 2024 - link opens in a new window - 49 pages (49 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ Increase authorised share capital of the company from £1 to £20,000. 21/05/2024	View PDF Resolutions RES14 ‐ Increase authorised share capital of the company from £1 to £20,000. 21/05/2024 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC02	Notification of Carbon Hill Limited as a person with significant control on 21 May 2024	View PDF Notification of Carbon Hill Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC02	Notification of Shropshire Council as a person with significant control on 21 May 2024	View PDF Notification of Shropshire Council as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Frederick Michael Jones as a person with significant control on 21 May 2024	View PDF Cessation of Frederick Michael Jones as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Daniel Haydn Wrench as a director on 21 May 2024	View PDF Appointment of Mr Daniel Haydn Wrench as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Richard Macdonald as a director on 21 May 2024	View PDF Appointment of Mr Richard Macdonald as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Miss Kimberley Jane Jones as a director on 15 May 2024	View PDF Appointment of Miss Kimberley Jane Jones as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-23 GBP 1	View PDF Incorporation Statement of capital on 2023-10-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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