LOW CARBON VENTURES LIMITED

Company number 07853554

Date	Type	Description	View / Download
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 100	(5 pages)
09 Oct 2015	TM01	Termination of appointment of John Patrick Cole as a director on 8 October 2015	(2 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 19/12/2012	(37 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 100	(5 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
19 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
20 Feb 2014	MR01	Registration of charge 078535540001	(21 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 100	(5 pages)
13 Dec 2013	AP01	Appointment of Mr David Williamson as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Glenn Woodcock as a director	(2 pages)
26 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(20 pages)
20 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012	(17 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 100	(4 pages)
25 Apr 2013	SH08	Change of share class name or designation	(2 pages)
20 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 21/05/13.	(4 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, United Kingdom on 29 August 2012	(1 page)
22 Dec 2011	AP01	Appointment of Mr John Patrick Cole as a director	(2 pages)
21 Dec 2011	CERTNM	Company name changed intercede 2438 LIMITED\certificate issued on 21/12/11 CONNOT ‐	(3 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
19 Dec 2011	AP01	Appointment of Mr Roy Bedlow as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of William Yuill as a director	(1 page)