LOW CARBON GROUP LIMITED

Company number 07853501

Date	Type	Description	View / Download
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Mar 2012	AP01	Appointment of Glenn Woodcock as a director	(3 pages)
20 Mar 2012	SH08	Change of share class name or designation	(2 pages)
20 Mar 2012	SH02	Sub-division of shares on 12 March 2012	(6 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 900.00	(6 pages)
10 Jan 2012	CERTNM	Company name changed intercede 2437 LIMITED\certificate issued on 10/01/12 CONNOT ‐	(5 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 2	(4 pages)
22 Dec 2011	AP01	Appointment of Mr John Patrick Cole as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Roy Bedlow as a director	(2 pages)
19 Dec 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
19 Dec 2011	TM01	Termination of appointment of William Yuill as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
19 Dec 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
18 Nov 2011	NEWINC	Incorporation	(44 pages)