(CH01) On Thursday 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(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 Monday 15th May 2023
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 23rd February 2023 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, March 2023
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2023
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 2nd, 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 Thursday 2nd March 2023
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 23rd February 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 23rd February 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Saturday 28th January 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 23rd October 2015100.15 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(8 pages)
|
(CH01) On Sunday 1st March 2020 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(17 pages)
|
(AAMD) Amended full accounts for the period to Monday 31st December 2018
filed on: 22nd, April 2021
| accounts
|
Free Download
(16 pages)
|
(AAMD) Amended full accounts for the period to Sunday 31st December 2017
filed on: 22nd, April 2021
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(17 pages)
|
(AA01) Previous accounting period extended from Tuesday 31st December 2019 to Tuesday 31st March 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 29th November 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th November 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Thursday 21st November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Wednesday 20th November 2019
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: Wednesday 15th May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th May 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary appointment termination on Monday 6th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(AP04) On Monday 6th November 2017 - new secretary appointed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 6th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 5th, September 2017
| incorporation
|
Free Download
(28 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(9 pages)
|
(SH19) 100.00 GBP is the capital in company's statement on Tuesday 25th July 2017
filed on: 25th, July 2017
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 21/06/17
filed on: 7th, July 2017
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, July 2017
| resolution
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 7th, July 2017
| capital
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th March 2017.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 28th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Wednesday 29th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on Friday 20th May 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, November 2015
| resolution
|
Free Download
(34 pages)
|
(AD01) Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on Thursday 12th November 2015
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
(AP04) On Thursday 12th November 2015 - new secretary appointed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 101.15 GBP is the capital in company's statement on Tuesday 27th October 2015
filed on: 10th, November 2015
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 21st, October 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
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