LOW CARBON VENTURES LIMITED

Company number 07853554

Date	Type	Description	View / Download
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
30 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(40 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
17 Jul 2017	PSC02	Notification of Low Carbon Limited as a person with significant control on 27 June 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Oxygen House Investments Limited as a person with significant control on 26 June 2017	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Jul 2017	MR04	Satisfaction of charge 078535540002 in full	(4 pages)
06 Jul 2017	MR04	Satisfaction of charge 078535540001 in full	(4 pages)
03 Jul 2017	AP01	Appointment of Mr Juan Martin Alfonso as a director on 26 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Glenn Woodcock as a director on 26 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of David Barclay Williamson as a director on 26 June 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
21 Sep 2016	MR01	Registration of charge 078535540002, created on 20 September 2016	(17 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)