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)
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)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 3.708404	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 3.708404 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 3.527499	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 3.527499 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 3.457186	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 3.457186 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 3.131282	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 3.131282 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jan 2022	PSC07	Cessation of Sebastien Andrew Cross as a person with significant control on 27 October 2021	View PDF Cessation of Sebastien Andrew Cross as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Katherine Jane Wilson as a director on 27 October 2021	View PDF Appointment of Katherine Jane Wilson as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 2.377627	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 2.377627 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AD01	Registered office address changed from Trellick Tower Flat 7, Trellick Tower 5 Golborne Road London England to 27 New Dover Road Canterbury CT1 3DN on 7 June 2021	View PDF Registered office address changed from Trellick Tower Flat 7, Trellick Tower 5 Golborne Road London England to 27 New Dover Road Canterbury CT1 3DN on 7 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AP01	Appointment of Mr Adam Digby Knight as a director on 12 May 2021	View PDF Appointment of Mr Adam Digby Knight as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr. Harry Thomas Ricketts as a person with significant control on 26 April 2021	View PDF Change of details for Mr. Harry Thomas Ricketts as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 May 2021	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 - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 2.327432	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 2.327432 - link opens in a new window - 3 pages (3 pages)

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