(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 11th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/03/05
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/03/05
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/03/05
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/03/05
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 25th, February 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Extension of accounting period to 2019/06/30 from 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/05
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, November 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates 2018/03/31
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 2017/08/11
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/08/11
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/31
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/31
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/27
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/31
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/31
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/28
capital
|
|
(AA01) Extension of accounting period to 2013/12/31 from 2013/06/30
filed on: 18th, February 2014
| accounts
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 6th, January 2014
| capital
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on 2014/01/06100.00 GBP
filed on: 6th, January 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/06
filed on: 20th, December 2013
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed pan african low carbon investments bureau LTDcertificate issued on 03/09/13
filed on: 3rd, September 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) Change of registered office on 2013/09/02 from C/O No 11 Victor House Victor House Wheatley Business Centre Old London Road Wheatley Oxford Oxfordshire OX33 1XW United Kingdom
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/31
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/06/30
filed on: 30th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/24
filed on: 22nd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/06/30
filed on: 28th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/05/23 from No 10 Victor House Wheatley Business Centre Old London Road, Wheatley Oxford Oxfordshire OX33 1XW United Kingdom
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/07/21 from Executive Business Suite 130 94 London Road Headington Oxford Oxfordshire OX3 9FN
filed on: 21st, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/24
filed on: 21st, July 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/07/20 director's details were changed
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, June 2010
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|