Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
PSC01 |
Notification of Beatrice Wittouck as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Ardara Us Direct Investment Inc as a person with significant control on 25 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
PSC05 |
Change of details for Ardara Us Direct Investment Inc as a person with significant control on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Low Carbon Energy Holdings Limited as a person with significant control on 19 August 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Steven Andrew Mack as a director on 21 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transfer 08/12/2021
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17 Aug 2021 |
PSC02 |
Notification of Low Carbon Energy Holdings Limited as a person with significant control on 24 May 2021
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17 Aug 2021 |
PSC07 |
Cessation of Low Carbon Limited as a person with significant control on 24 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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23 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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