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LOW CARBON EUROPE LIMITED

Company number 08451494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
08 Oct 2024 CH01 Director's details changed for Mr Douglas Anthony Bailey on 26 September 2024
15 Jan 2024 PSC05 Change of details for Soutenu Limited as a person with significant control on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 15 January 2024
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 SH10 Particulars of variation of rights attached to shares
28 Jun 2023 SH10 Particulars of variation of rights attached to shares
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 90
22 Jun 2023 SH03 Purchase of own shares.
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 100
14 Apr 2023 AP01 Appointment of Mr Andrew Bennett as a director on 1 April 2023
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
15 Oct 2021 PSC05 Change of details for Green & Kassab Holdings Limited as a person with significant control on 15 September 2021
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Charles Mark Simmons as a director on 1 April 2019