CH01 |
On 2023-10-19 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-31
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 8th, June 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2023-01-31 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-15
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-15
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 19th, July 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2022-04-20
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-20
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on 2022-03-15. Company's previous address: C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England.
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 28th, July 2021
| accounts
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-04-30
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-12-21 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2020
| incorporation
|
Free Download
(19 pages)
|
CH01 |
On 2020-10-02 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2020-06-04 director's details were changed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-01 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-01 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-01 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-12-20) of a secretary
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-20
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-20
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-22 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-25 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-03 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 13th, June 2019
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on 2019-02-21. Company's previous address: Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-01-30 director's details were changed
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-09-29
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Low Carbon Limited 13 Berkeley Street London W1J 8DU. Change occurred on 2018-10-08. Company's previous address: 1 Lumley Street Mayfair London W1K 6TT United Kingdom.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, August 2018
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2018-04-04 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-20
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-02-20
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-05
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2018-02-20
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-20
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, October 2017
| accounts
|
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2017
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-20
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-20
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, May 2017
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-02-28 to 2016-12-31
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016-05-24 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-18
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-12 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-02-10: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|