RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, December 2023
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, March 2023
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom on 2nd March 2023 to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 3rd December 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Foresight Group the Shard 32 London Bridge London SE1 9SG on 21st November 2019 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 21st November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, January 2017
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, October 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2015
| incorporation
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 9th September 2015
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th September 2015
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 9th September 2015 to the position of a member
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th September 2015
filed on: 5th, October 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 21st July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 9th January 2015 to C/O Foresight Group the Shard 32 London Bridge London SE1 9SG
filed on: 9th, January 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2014 to 31st December 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th September 2014: 1000.00 GBP
capital
|
|
CH01 |
On 28th November 2013 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom on 6th December 2013
filed on: 6th, December 2013
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed solargise (solar parks) 1 LTDcertificate issued on 05/12/13
filed on: 5th, December 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, December 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2013
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 4th September 2013: 1000.00 GBP
capital
|
|