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LOW CARBON INVESTMENT MANAGEMENT LIMITED

Company number 08742175

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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)
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 16,650,001
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 14,250,001
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 11,750,001
25 Aug 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 PSC05 Change of details for Low Carbon Limited as a person with significant control on 23 March 2022
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 7,950,001
04 Apr 2022 AD01 Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022
23 Mar 2022 PSC05 Change of details for Low Carbon Limited as a person with significant control on 23 March 2022
28 Feb 2022 PSC05 Change of details for Low Carbon Limited as a person with significant control on 25 February 2022
23 Feb 2022 PSC07 Cessation of Low Carbon Investment Partners Limited as a person with significant control on 14 February 2022
23 Feb 2022 PSC02 Notification of Low Carbon Limited as a person with significant control on 14 February 2022
01 Dec 2021 AP01 Appointment of Mr John Graves as a director on 17 November 2021
23 Nov 2021 TM01 Termination of appointment of John Lawson Stuart as a director on 18 November 2021
24 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 4,950,001
11 May 2021 AP01 Appointment of Mr Brian Clarke as a director on 26 April 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 3,650,001
01 Apr 2021 TM01 Termination of appointment of George Polk as a director on 31 March 2021
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 2,500,001
25 Nov 2020 AP01 Appointment of Hilary Catherine Ruth Struthers as a director on 19 November 2020