LOW CARBON GROUP LIMITED

Company number 07853501

Date	Type	Description	View / Download
04 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
04 Dec 2018	PSC05	Change of details for Oxygen House Investments Limited as a person with significant control on 6 April 2018	(2 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 May 2017	AP01	Appointment of Mr Juan Martin Alfonso as a director on 28 April 2017	(2 pages)
14 Feb 2017	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
25 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(6 pages)
12 Oct 2015	TM01	Termination of appointment of John Patrick Cole as a director on 8 October 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr David Barclay Williamson as a director on 25 August 2015	(2 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
13 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(5 pages)
13 Dec 2013	AP03	Appointment of Mr Steven Andrew Mack as a secretary	(2 pages)
21 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(20 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000	(4 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AD01	Registered office address changed from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom on 29 August 2012	(1 page)
29 Aug 2012	AD01	Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on 29 August 2012	(1 page)