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THE LOW CARBON HUB C.I.C.

Company number 07583663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 28
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 6
24 Mar 2014 CH01 Director's details changed for Dr Barbara Ann Hammond on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Wendy Twist on 24 March 2014
16 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 6
13 Nov 2013 SH10 Particulars of variation of rights attached to shares
13 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Feb 2013 AP01 Appointment of David Lester Daniel Calver as a director
12 Feb 2013 TM01 Termination of appointment of Julia Patrick as a director
01 Nov 2012 AAMD Amended accounts made up to 31 March 2012
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AP01 Appointment of Mrs Susan Halliwell as a director
16 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Mar 2012 AD03 Register(s) moved to registered inspection location
23 Mar 2012 AD02 Register inspection address has been changed
20 Mar 2012 AD01 Registered office address changed from 16 Mill Street Oxford Oxfordshire OX2 0AJ on 20 March 2012
14 Mar 2012 AP01 Appointment of Timothy Paul Sadler as a director
14 Mar 2012 AP01 Appointment of Sam Clarke as a director
28 Dec 2011 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
21 Nov 2011 TM01 Termination of appointment of Alison Talbot as a director
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 4