EXTREME LOW ENERGY LIMITED

Company number 09072667

Date	Type	Description	View / Download
25 May 2023	AD01	Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 25 May 2023	(2 pages)
25 May 2023	LIQ02	Statement of affairs	(9 pages)
25 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-16	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(16 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with updates	(6 pages)
23 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(6 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	(16 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(6 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(16 pages) Download iXBRL
06 Sep 2019	PSC07	Cessation of Npif Nw Equity Lp as a person with significant control on 28 March 2018	(1 page)
06 Sep 2019	PSC02	Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 28 March 2018	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(6 pages)
18 Mar 2019	TM02	Termination of appointment of Caroline Louise Clayton as a secretary on 15 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Caroline Louise Clayton as a director on 15 March 2019	(1 page)
14 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(17 pages) Download iXBRL
11 Jan 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
19 Sep 2018	CH01	Director's details changed for Mr Mark Douglas Buchanan on 19 September 2018	(2 pages)
19 Sep 2018	CH03	Secretary's details changed for Mrs Caroline Louise Clayton on 19 September 2018	(1 page)
19 Sep 2018	AD01	Registered office address changed from 5 Phillips Lane Formby Liverpool L37 4AY to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 19 September 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(6 pages)
20 Jun 2018	PSC07	Cessation of Mark Douglas Buchanan as a person with significant control on 28 March 2018	(1 page)
20 Jun 2018	PSC02	Notification of Npif Nw Equity Lp as a person with significant control on 28 March 2018	(2 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 321.97	(8 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 28/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)