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LOW CARBON CONSTRUCTION PLC

Company number 13121579

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Jun 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	AP03	Appointment of Mr Michael David Cookson as a secretary on 31 July 2022	View PDF Appointment of Mr Michael David Cookson as a secretary on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2022	View PDF Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 55,068.4	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 55,068.4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 55,081.7	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 55,081.7 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 55,058.4	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 55,058.4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 55,041.7	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 55,041.7 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 55,025	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 55,025 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 55,010	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 55,010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Jun 2021	CH01	Director's details changed for Mr Michael David Cookson on 8 June 2021	View PDF Director's details changed for Mr Michael David Cookson on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CERT8A	Commence business and borrow
03 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 55,000	View PDF Incorporation Statement of capital on 2021-01-08 GBP 55,000 - link opens in a new window - 52 pages (52 pages)

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LOW CARBON CONSTRUCTION PLC

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