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LOW CARBON POWER LIMITED

Company number 08564116

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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)
23 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66	View PDF Cancellation of shares. Statement of capital on 26 March 2014 GBP 42,470.66 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 42,486.58	View PDF Statement of capital on 2 June 2014 GBP 42,486.58 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2014	CAP-SS	Solvency statement dated 25/03/14	View PDF Solvency statement dated 25/03/14 - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014	View PDF Resolutions RES13 ‐ Cancel share premium account & purchase of 1,592 shares be approved 26/03/2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 42,486.58 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 5,464.48 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	SH02	Sub-division of shares on 20 November 2013	View PDF Sub-division of shares on 20 November 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 20/11/2013 - link opens in a new window - 15 pages (15 pages)
29 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AP04	Appointment of Foresight Fund Managers Limited as a secretary	View PDF Appointment of Foresight Fund Managers Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AP01	Appointment of Ms Charlotte Sophie Frost as a director	View PDF Appointment of Ms Charlotte Sophie Frost as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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