BEZERO CARBON LTD filing history - Find and update company information

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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)
01 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 8.969151	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 8.969151 - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AD01	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom to Senna Building Gorsuch Pl London E2 8JF on 13 June 2023	View PDF Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE United Kingdom to Senna Building Gorsuch Pl London E2 8JF on 13 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 8.968689	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 8.968689 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 8.968731	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 8.968731 - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	AD01	Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to Discovery House 28-42 Banner Street London EC1Y 8QE on 8 February 2023	View PDF Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to Discovery House 28-42 Banner Street London EC1Y 8QE on 8 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 8.964521	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 8.964521 - link opens in a new window - 5 pages (5 pages)
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	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)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Oct 2022	AP01	Appointment of Jeffrey Harris as a director on 24 August 2022	View PDF Appointment of Jeffrey Harris as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 8.143838	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 8.143838 - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 5.490281	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 5.490281 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 9 pages (9 pages)
06 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Harry Thomas Ricketts as a person with significant control on 28 March 2022	View PDF Cessation of Harry Thomas Ricketts as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 5.358001	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 5.358001 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 5.316334	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 5.316334 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of George Chalmers as a director on 8 March 2022	View PDF Appointment of George Chalmers as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)

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