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BEZERO CARBON LTD

Company number 12577887

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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)
26 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 AP01 Appointment of Jeffrey Harris as a director on 24 August 2022
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 8.143838
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 5.490281
08 Sep 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with updates
06 Jun 2022 PSC08 Notification of a person with significant control statement
06 Jun 2022 PSC07 Cessation of Harry Thomas Ricketts as a person with significant control on 28 March 2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 5.358001
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 5.316334
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 AP01 Appointment of George Chalmers as a director on 8 March 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 3.708404
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 3.527499
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 3.457186
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 3.131282
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 27/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 PSC07 Cessation of Sebastien Andrew Cross as a person with significant control on 27 October 2021
20 Jan 2022 AP01 Appointment of Katherine Jane Wilson as a director on 27 October 2021
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021