RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/10/23
filed on: 23rd, October 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, October 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2023-10-23: 0.02 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2023-10-19 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-19 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-19 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-19 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-19 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 2023-05-15
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2023-03-02
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 21st, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 3rd, January 2023
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association
filed on: 18th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2022
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association
filed on: 13th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-08-19: 1500156.12 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, January 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 12th, December 2019
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2019-12-03 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-09 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2019-11-21
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2019
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, June 2019
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on 2017-10-16
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-03-19 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, March 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-02-29
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2016-02-29
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-19 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-04-16: 1500157.12 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 19th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-19 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-06-26: 1500157.12 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-03-27: 1500157.12 GBP
filed on: 25th, June 2014
| capital
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 2014-05-06
filed on: 6th, May 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, March 2013
| resolution
|
Free Download
(30 pages)
|
AP03 |
On 2013-03-20 - new secretary appointed
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, March 2013
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|