Company Results (links open in a new window)
|
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)
|
|
11 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
29 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
29 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
29 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
30 Aug 2021 |
PSC02 |
Notification of Low Carbon Energy Holdings Limited as a person with significant control on 6 August 2021
|
|
|
30 Aug 2021 |
PSC05 |
Change of details for Low Carbon Limited as a person with significant control on 6 August 2021
|
|
|
01 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
|
|
|
12 Oct 2020 |
SH20 |
Statement by Directors
|
|
|
12 Oct 2020 |
SH19 |
Statement of capital on 12 October 2020
|
|
|
12 Oct 2020 |
CAP-SS |
Solvency Statement dated 10/08/20
|
|
|
12 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Subdiv 19/08/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2020 |
SH02 |
Sub-division of shares on 6 August 2020
|
|
|
15 Sep 2020 |
SH02 |
Sub-division of shares on 6 August 2020
|
|
|
15 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
03 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 3 September 2020
|
|
|
20 Aug 2020 |
PSC05 |
Change of details for Low Carbon Investment Partners Limited as a person with significant control on 20 August 2020
|
|