LIMBERLOST SOLAR PARK LIMITED

Company number 08188508

Date	Type	Description	View / Download
04 Jul 2018	AD01	Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to C/O Low Carbon Limited, 13 Berkeley Street London W1J 8DU on 4 July 2018	(1 page)
06 Mar 2018	AA01	Previous accounting period shortened from 5 April 2018 to 31 December 2017	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 1	(3 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 27/11/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
29 Sep 2017	CH03	Secretary's details changed for Anish Parmar on 29 September 2017	(1 page)
29 Sep 2017	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 29 September 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Baiju Devani as a director on 29 June 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 29 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Ms Karin Kaiser as a director on 29 June 2017	(2 pages)
12 Jul 2017	AP03	Appointment of Anish Parmar as a secretary on 29 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Alexander Talbot Cliff as a director on 29 June 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Jennifer Wright as a secretary on 29 June 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 29 June 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England to C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU on 6 July 2017	(1 page)
05 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
16 Jun 2017	CH01	Director's details changed for Mr Alexander Talbot Cliff on 1 May 2015	(2 pages)
21 Feb 2017	AD01	Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 5 April 2016	(16 pages)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 25,529.68	(7 pages)
02 Jan 2016	AA	Full accounts made up to 5 April 2015	(14 pages)