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BEZERO CARBON LTD

Company number 12577887

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Company Results (links open in a new window)
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)
27 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of shares - C2 shares 25/06/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: creation of new class of shares - C2 shares 25/06/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 88 pages (88 pages)
27 Jul 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Jul 2026 SH01 Statement of capital following an allotment of shares on 6 July 2026
  • GBP 11.629071
View PDF Statement of capital following an allotment of shares on 6 July 2026
  • GBP 11.629071
- link opens in a new window - 8 pages (8 pages)
03 Jul 2026 SH01 Statement of capital following an allotment of shares on 12 June 2026
  • GBP 11.520887
View PDF Statement of capital following an allotment of shares on 12 June 2026
  • GBP 11.520887
- link opens in a new window - 6 pages (6 pages)
09 Jun 2026 CS01 Confirmation statement made on 28 April 2026 with updates
View PDF Confirmation statement made on 28 April 2026 with updates - link opens in a new window - 12 pages (12 pages)
23 Apr 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
27 Feb 2026 SH01 Statement of capital following an allotment of shares on 25 February 2026
  • GBP 10.668708
View PDF Statement of capital following an allotment of shares on 25 February 2026
  • GBP 10.668708
- link opens in a new window - 5 pages (5 pages)
16 Dec 2025 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 10.668311
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 10.668311
- link opens in a new window - 6 pages (6 pages)
28 Oct 2025 SH01 Statement of capital following an allotment of shares on 23 October 2025
  • GBP 10.63973
View PDF Statement of capital following an allotment of shares on 23 October 2025
  • GBP 10.63973
- link opens in a new window - 6 pages (6 pages)
03 Sep 2025 SH01 Statement of capital following an allotment of shares on 21 August 2025
  • GBP 10.362916
View PDF Statement of capital following an allotment of shares on 21 August 2025
  • GBP 10.362916
- link opens in a new window - 5 pages (5 pages)
19 Jun 2025 SH01 Statement of capital following an allotment of shares on 11 June 2025
  • GBP 10.362033
View PDF Statement of capital following an allotment of shares on 11 June 2025
  • GBP 10.362033
- link opens in a new window - 6 pages (6 pages)
06 May 2025 CS01 Confirmation statement made on 28 April 2025 with updates
View PDF Confirmation statement made on 28 April 2025 with updates - link opens in a new window - 12 pages (12 pages)
01 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase agreement,share transfer 17/01/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase agreement,share transfer 17/01/2025
- link opens in a new window - 1 page (1 page)
01 Apr 2025 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)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 11 February 2025
  • GBP 10.343906
View PDF Statement of capital following an allotment of shares on 11 February 2025
  • GBP 10.343906
- link opens in a new window - 5 pages (5 pages)
04 Feb 2025 SH01 Statement of capital following an allotment of shares on 22 January 2025
  • GBP 10.271297
View PDF Statement of capital following an allotment of shares on 22 January 2025
  • GBP 10.271297
- link opens in a new window - 5 pages (5 pages)
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 9 January 2025
  • GBP 10.316155
View PDF Statement of capital following an allotment of shares on 9 January 2025
  • GBP 10.316155
- link opens in a new window - 5 pages (5 pages)
17 Jan 2025 AP01 Appointment of Ashley Kit Kay Chan as a director on 23 December 2024
View PDF Appointment of Ashley Kit Kay Chan as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 TM01 Termination of appointment of Marine De Bazelaire De Rupierre as a director on 23 December 2024
View PDF Termination of appointment of Marine De Bazelaire De Rupierre as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 6 January 2025
  • GBP 10.000462
View PDF Statement of capital following an allotment of shares on 6 January 2025
  • GBP 10.000462
- link opens in a new window - 5 pages (5 pages)
15 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Nov 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)
26 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 3.808794
View PDF Statement of capital following an allotment of shares on 7 February 2022
  • GBP 3.808794
- link opens in a new window - 4 pages (4 pages)
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 9.095333
View PDF Statement of capital following an allotment of shares on 13 September 2024
  • GBP 9.095333
- link opens in a new window - 5 pages (5 pages)