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LOW CARBON INVESTMENT MANAGEMENT LIMITED

Company number 08742175

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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)
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 3,650,001
01 Apr 2021 TM01 Termination of appointment of George Polk as a director on 31 March 2021
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 2,500,001
25 Nov 2020 AP01 Appointment of Hilary Catherine Ruth Struthers as a director on 19 November 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 1,153,001
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 980,001
20 Aug 2020 PSC05 Change of details for Low Carbon Investment Partners Limited as a person with significant control on 20 August 2020
20 Aug 2020 AD01 Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 20 August 2020
04 Aug 2020 PSC02 Notification of Low Carbon Investment Partners Limited as a person with significant control on 20 July 2020
04 Aug 2020 PSC07 Cessation of Low Carbon Limited as a person with significant control on 20 July 2020
22 May 2020 TM01 Termination of appointment of Steven Andrew Mack as a director on 21 May 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 790,001
23 Dec 2019 AAMD Amended full accounts made up to 31 December 2018
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 630,001
01 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
14 Feb 2019 TM01 Termination of appointment of Louise Ward as a director on 14 February 2019
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 420,001
05 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
24 Oct 2018 AP01 Appointment of Mr John Lawson Stuart as a director on 17 October 2018
24 Oct 2018 AP01 Appointment of Mr George Polk as a director on 17 October 2018
29 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
29 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17