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PNZ CARBON LIMITED

Company number 13567470

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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)
11 Apr 2024	MR04	Satisfaction of charge 135674700001 in full	View PDF Satisfaction of charge 135674700001 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR01	Registration of charge 135674700002, created on 10 April 2024	View PDF Registration of charge 135674700002, created on 10 April 2024 - link opens in a new window - 20 pages (20 pages)
12 Jan 2024	MR01	Registration of charge 135674700001, created on 8 January 2024	View PDF Registration of charge 135674700001, created on 8 January 2024 - link opens in a new window - 20 pages (20 pages)
12 Sep 2023	CERTNM	Company name changed arctica partners LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed arctica partners LIMITED\certificate issued on 12/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	TM01	Termination of appointment of Martin Christopher Frederick Parker as a director on 3 July 2023	View PDF Termination of appointment of Martin Christopher Frederick Parker as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mike Bound as a director on 3 July 2023	View PDF Appointment of Mike Bound as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Martin Terrence William Smith as a director on 3 July 2023	View PDF Appointment of Martin Terrence William Smith as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Martin Christopher Frederick Parker as a person with significant control on 3 July 2023	View PDF Cessation of Martin Christopher Frederick Parker as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC07	Cessation of Simon Andrew Turek as a person with significant control on 3 July 2023	View PDF Cessation of Simon Andrew Turek as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Dynamis Associates Ltd as a person with significant control on 3 July 2023	View PDF Notification of Dynamis Associates Ltd as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2023	PSC04	Change of details for Simon Andrew Turek as a person with significant control on 20 May 2022	View PDF Change of details for Simon Andrew Turek as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2023	PSC01	Notification of Martin Christopher Frederick Parker as a person with significant control on 20 May 2022	View PDF Notification of Martin Christopher Frederick Parker as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	AP01	Appointment of Mr Martin Christopher Frederick Parker as a director on 20 May 2022	View PDF Appointment of Mr Martin Christopher Frederick Parker as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
29 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 3.5	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 3.5 - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	AD01	Registered office address changed from 41 Lothbury London EC2R 7HG England to 1 King William Street London EC4N 7AF on 19 February 2022	View PDF Registered office address changed from 41 Lothbury London EC2R 7HG England to 1 King William Street London EC4N 7AF on 19 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from The Loft 9 Osborn Terrace London SE3 9DW England to 41 Lothbury London EC2R 7HG on 2 September 2021	View PDF Registered office address changed from The Loft 9 Osborn Terrace London SE3 9DW England to 41 Lothbury London EC2R 7HG on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PNZ CARBON LIMITED

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