CARBON TOPCO LIMITED

36 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
StatusACTIVE
Company No.13091757
CategoryPrivate Limited Company
Incorporated21 Dec 2020
Age3 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

CARBON TOPCO LIMITED is an active private limited company with number 13091757. It was incorporated 3 years, 5 months, 27 days ago, on 21 December 2020. The company address is 36 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 07 May 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Termination director company with name termination date

Date: 31 Jan 2024

Action Date: 25 Jan 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Geoffrey Rawlings

Termination date: 2024-01-25

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Confirmation statement with no updates

Date: 22 Jan 2024

Action Date: 20 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-20

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Accounts with accounts type total exemption full

Date: 04 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 22 Jan 2023

Action Date: 20 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-20

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Change account reference date company current extended

Date: 21 Jul 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA01

New date: 2022-07-31

Made up date: 2022-01-31

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Accounts with accounts type dormant

Date: 20 Jul 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change account reference date company current shortened

Date: 20 Jul 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA01

New date: 2021-01-31

Made up date: 2021-12-31

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Termination director company with name termination date

Date: 12 Jul 2022

Action Date: 09 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Brown Manning

Termination date: 2022-03-09

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Confirmation statement with updates

Date: 26 Jan 2022

Action Date: 20 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-20

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Capital allotment shares

Date: 08 Mar 2021

Action Date: 05 Feb 2021

Category: Capital

Type: SH01

Date: 2021-02-05

Capital : 9,000 GBP

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Capital alter shares subdivision

Date: 08 Mar 2021

Action Date: 05 Feb 2021

Category: Capital

Type: SH02

Date: 2021-02-05

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Capital name of class of shares

Date: 20 Feb 2021

Category: Capital

Type: SH08

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Resolution

Date: 20 Feb 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Feb 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 20 Feb 2021

Category: Incorporation

Type: MA

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Resolution

Date: 20 Jan 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 21 Dec 2020

Category: Incorporation

Type: NEWINC

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