BEZERO CARBON LTD
Company number 12577887 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Resolutions · 88 pages | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 16 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 8 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 6 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-04-28 with updates · 12 pages | View document |
| 23 Apr 2026 | Group of companies' accounts made up to 2025-03-31 · 30 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 5 pages | View document |
| 16 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 6 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 6 pages | View document |
| 3 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 5 pages | View document |
| 19 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-11 · 6 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-28 with updates · 12 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 5 pages | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 5 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 5 pages | View document |
| 17 Jan 2025 | Appointment of Ashley Kit Kay Chan as a director on 2024-12-23 · 2 pages | View document |
| 15 Jan 2025 | Resolutions · 2 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-06 · 5 pages | View document |
| 15 Jan 2025 | Termination of appointment of Marine De Bazelaire De Rupierre as a director on 2024-12-23 · 1 page | View document |
| 27 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2024 | Statement of capital following an allotment of shares on 2022-02-07 · 4 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-13 · 5 pages | View document |
| 6 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 4 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 5 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 · 5 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-28 with updates · 11 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 5 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-24 · 5 pages | View document |
| 5 Mar 2024 | Registered office address changed from Senna Building Gorsuch Pl London E2 8JF United Kingdom to 5 New Street Square London EC4A 3TW on 2024-03-05 · 1 page | View document |
| 20 Feb 2024 | Appointment of Marine De Bazelaire De Rupierre as a director on 2024-01-25 · 2 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 5 pages | View document |
| 1 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 21 Aug 2023 | Amended total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 5 pages | View document |
| 13 Jun 2023 | 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 2023-06-13 · 1 page | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-01-25 · 5 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with updates · 10 pages | View document |
| 28 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-07 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Registered office address changed from 27 New Dover Road Canterbury CT1 3DN England to Discovery House 28-42 Banner Street London EC1Y 8QE on 2023-02-08 · 1 page | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-28 · 5 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 2 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-23 · 5 pages | View document |
| 21 Oct 2022 | Appointment of Jeffrey Harris as a director on 2022-08-24 · 2 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-24 · 5 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 4 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Appointment of George Chalmers as a director on 2022-03-08 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Cessation of Sebastien Andrew Cross as a person with significant control on 2021-10-27 · 1 page | View document |
| 20 Jan 2022 | Appointment of Katherine Jane Wilson as a director on 2021-10-27 · 2 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-14 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |