LOW CARBON SOLAR INVESTMENT COMPANY LIMITED

Company number 08556260

Date	Type	Description	View / Download
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200	(5 pages)
29 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
27 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
01 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
24 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 085562600001 in full	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Jul 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
18 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 200	(6 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 200.00	(5 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
14 Jan 2014	TM01	Termination of appointment of Roy Bedlow as a director	(1 page)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 100	(4 pages)
12 Nov 2013	MR01	Registration of charge 085562600001	(26 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares and A1 ord shares have rights set out in articles 10/10/2013	(45 pages)
06 Nov 2013	SH08	Change of share class name or designation	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 22/10/2013	(1 page)
23 Oct 2013	AP01	Appointment of Mr Roy Barry Bedlow as a director	(2 pages)
06 Sep 2013	CERTNM	Company name changed lc project company 13 LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	AP01	Appointment of Mr Roy Barry Bedlow as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Iain Sale as a director	(1 page)