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CARBON PESA LIMITED

Company number 13779755

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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 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 USD 10,168	View PDF Statement of capital following an allotment of shares on 4 March 2024 USD 10,168 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 USD 10,029	View PDF Statement of capital following an allotment of shares on 7 November 2023 USD 10,029 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	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)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	AP01	Appointment of Ms Zoe Jane Ashcroft as a director on 1 June 2023	View PDF Appointment of Ms Zoe Jane Ashcroft as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 USD 9,637	View PDF Statement of capital following an allotment of shares on 28 February 2023 USD 9,637 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	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 - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
01 Sep 2022	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)
31 Aug 2022	SH15	Reduction of capital following redenomination. Statement of capital on 31 August 2022 USD 9,196	View PDF Reduction of capital following redenomination. Statement of capital on 31 August 2022 USD 9,196 - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH14	Redenomination of shares. Statement of capital 26 August 2022 USD 9,217.03	View PDF Redenomination of shares. Statement of capital 26 August 2022 USD 9,217.03 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 115 USD 9,081	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 115 USD 9,081 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 115 USD 8,596	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 115 USD 8,596 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of Edward Hammond Rivers Marlow as a director on 3 December 2021	View PDF Termination of appointment of Edward Hammond Rivers Marlow as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 115 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-03 GBP 115 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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CARBON PESA LIMITED

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