CARBON II MIDCO 3 LIMITED

Company number 12686132

Date	Type	Description	View / Download
22 Apr 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
17 Apr 2024	AP01	Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024	(2 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
04 Feb 2022	PSC05	Change of details for Carbon Ii Midco 2 Limited as a person with significant control on 17 May 2021	(2 pages)
17 May 2021	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 17 May 2021	(1 page)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
21 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
22 Mar 2021	TM01	Termination of appointment of Robin Arthur Jordan Lawson as a director on 5 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Michael Sprot as a director on 5 March 2021	(2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 11	(3 pages)
22 Mar 2021	AP01	Appointment of Mr Dennis Stephen Engel as a director on 5 March 2021	(2 pages)
08 Mar 2021	MR01	Registration of charge 126861320001, created on 4 March 2021	(65 pages)
28 Jan 2021	TM01	Termination of appointment of Lauren Alice Cavanagh as a director on 27 January 2021	(1 page)
28 Jan 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Mr Robin Arthur Jordan Lawson as a director on 27 January 2021	(2 pages)
28 Jan 2021	PSC07	Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 27 January 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
28 Jan 2021	PSC02	Notification of Carbon Ii Midco 2 Limited as a person with significant control on 27 January 2021	(2 pages)
28 Jan 2021	CERTNM	Company name changed helium miracle 313 LIMITED\certificate issued on 28/01/21 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Jan 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 27 January 2021	(1 page)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 1	(32 pages)