CARBON II MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
| 18/02/2518 February 2025 | Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18 |
| 04/02/254 February 2025 | Termination of appointment of Dennis Stephen Engel as a director on 2025-02-01 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Statement of capital on 2024-06-05 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | |
| 22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Appointment of Mr Benjamin Charles Wood as a director on 2024-04-17 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 04/02/224 February 2022 | Change of details for Carbon Ii Topco Limited as a person with significant control on 2021-05-17 |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 21/04/2121 April 2021 | PREVSHO FROM 31/10/2021 TO 31/12/2020 |
| 22/03/2122 March 2021 | 05/03/21 STATEMENT OF CAPITAL GBP 11 |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR MICHAEL SPROT |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR ROBIN ARTHUR JORDAN LAWSON |
| 28/01/2128 January 2021 | COMPANY NAME CHANGED HELIUM MIRACLE 318 LIMITED CERTIFICATE ISSUED ON 28/01/21 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 28/01/2128 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARBON II TOPCO LIMITED |
| 28/01/2128 January 2021 | CESSATION OF OAKWOOD CORPORATE NOMINEES 2019 LIMITED AS A PSC |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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